Sec v. Trustcap Financial
Sec v. Trustcap Financial is a federal securities / commodities lawsuit filed on 03/13/1997 in the District Court, District of Columbia. The case was terminated on 08/05/1998.
- Court
- District Court, District of Columbia (D.D.C.)
Official Court Website → - Assigned judge
- Thomas A. Flannery · 342 cases in index
- Docket number
- 1:97-cv-00513
- Nature of suit
- 850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Government plaintiff
- Date filed
- 03/13/1997
- Date terminated
- 08/05/1998
1,073 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · Sec · 1541 cases
- defendant · Trustcap Financial · 2 cases
Part of a Larger Litigation Pattern
This is one of 3 Securities / Commodities cases in our index naming TRUSTCAP FINANCIAL — a possible mass-tort or coordinated-litigation cluster.
About Securities / Commodities Lawsuits
Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
Frequently Asked Questions
What is Sec v. Trustcap Financial?
Sec v. Trustcap Financial is a federal securities / commodities lawsuit filed on 03/13/1997 in the District Court, District of Columbia. The case was terminated on 08/05/1998. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
What type of case is this?
It is classified as “Securities / Commodities” under the federal nature-of-suit system. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
What court is the case in?
The case is in the District Court, District of Columbia, docket number 1:97-cv-00513.
When was the case filed?
Sec v. Trustcap Financial was filed on 03/13/1997. It was terminated on 08/05/1998.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record (docket 10493478).