Sec v. Zion Cap Mgmt LLC
Sec v. Zion Cap Mgmt LLC is a federal securities / commodities lawsuit filed on 03/30/2004 in the District Court, D. Colorado. The case was terminated on 09/22/2004.
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
- 1:04-cv-00620
- Cause
- 15:78 Securities Exchange Act
15 U.S.C. § 78 — Securities Exchange Act of 1934 - Nature of suit
- 850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws. - Jurisdiction
- U.S. Government Plaintiff
- Jury demand
- None
- Date filed
- 03/30/2004
- Date terminated
- 09/22/2004
1,327 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · Sec · 1544 cases
- defendant · Zion Cap Mgmt LLC
Other Cases Naming This Defendant
Zion Cap Mgmt LLC is named in 1 federal civil cases in this index. Recent Securities / Commodities cases naming the same defendant:
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. Zion Cap Mgmt LLC?
Sec v. Zion Cap Mgmt LLC is a federal securities / commodities lawsuit filed on 03/30/2004 in the District Court, D. Colorado. The case was terminated on 09/22/2004. 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 1:04-cv-00620.
When was the case filed?
Sec v. Zion Cap Mgmt LLC was filed on 03/30/2004. It was terminated on 09/22/2004.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 78 — Securities Exchange Act of 1934.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record — docket 11865621 in the CourtListener/RECAP archive (verify this docket), court docket number 1:04-cv-00620 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).