Securities and Exchange Commission v. DiMuro
Securities and Exchange Commission v. DiMuro is a federal securities / commodities lawsuit filed on 09/18/2024 in the District Court, D. Arizona. The case was terminated on 10/04/2024.
- Court
- District Court, D. Arizona (D. Ariz.)
Official Court Website → - Assigned judge
- Diane J. Humetewa · 187 cases in index
- Docket number
- 2:24-cv-02477
- Cause
- 15:78m(a) Securities Exchange Act
15 U.S.C. § 78m - Nature of suit
- 850 Other Statutes: Securities/Commodities
Alleged violations of federal securities or commodities laws. - Jurisdiction
- U.S. Government Plaintiff
- Jury demand
- None
- Date filed
- 09/18/2024
- Date terminated
- 10/04/2024
703 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · Securities and Exchange Commission · 3386 cases
- defendant · DiMURO · 5 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 Securities and Exchange Commission v. DiMuro?
Securities and Exchange Commission v. DiMuro is a federal securities / commodities lawsuit filed on 09/18/2024 in the District Court, D. Arizona. The case was terminated on 10/04/2024. 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. Arizona, docket number 2:24-cv-02477.
When was the case filed?
Securities and Exchange Commission v. DiMuro was filed on 09/18/2024. It was terminated on 10/04/2024.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 78m.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record (docket 69177957).