Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Sec v. Wiles

Securities / Commodities Terminated 01/11/2001 District Court, D. Colorado

Sec v. Wiles is a federal securities / commodities lawsuit filed on 08/14/1991 in the District Court, D. Colorado. The case was terminated on 01/11/2001.

A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.

Court
District Court, D. Colorado (D. Colo.)
Official Court Website →
Assigned judge
Richard P. Matsch · 3,551 cases in index
Docket number
1:91-cv-01393
Cause
15:77 Securities Fraud
15 U.S.C. § 77 — Securities Act of 1933
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
U.S. Government Plaintiff
Jury demand
Defendant
Date filed
08/14/1991
Date terminated
01/11/2001

1,327 Securities / Commodities cases in this court are indexed here.

Parties

  • plaintiff · Sec · 1544 cases
  • defendant · Wiles · 148 cases

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. Wiles?

Sec v. Wiles is a federal securities / commodities lawsuit filed on 08/14/1991 in the District Court, D. Colorado. The case was terminated on 01/11/2001. 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, D. Colorado, docket number 1:91-cv-01393.

When was the case filed?

Sec v. Wiles was filed on 08/14/1991. It was terminated on 01/11/2001.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 77 — Securities Act of 1933.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record — docket 11288355 in the CourtListener/RECAP archive (verify this docket), court docket number 1:91-cv-01393 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).