Securities and Exchange Commission v. Donnelly
Securities and Exchange Commission v. Donnelly is a federal securities / commodities lawsuit filed on 03/11/2009 in the District Court, W.D. Virginia. The case was terminated on 05/26/2010.
- Court
- District Court, W.D. Virginia (W.D. Va.)
Official Court Website → - Assigned judge
- Glen E. Conrad · 808 cases in index
- Docket number
- 3:09-cv-00015
- Cause
- 15:77 Securities Fraud
15 U.S.C. § 77 — Securities Act of 1933 - Nature of suit
- 850 Securities/Commodities
Alleged violations of federal securities or commodities laws. - Jurisdiction
- U.S. Government Plaintiff
- Jury demand
- None
- Date filed
- 03/11/2009
- Date terminated
- 05/26/2010
67 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · Securities and Exchange Commission · 3386 cases
- defendant · Donnelly · 431 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. Donnelly?
Securities and Exchange Commission v. Donnelly is a federal securities / commodities lawsuit filed on 03/11/2009 in the District Court, W.D. Virginia. The case was terminated on 05/26/2010. 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, W.D. Virginia, docket number 3:09-cv-00015.
When was the case filed?
Securities and Exchange Commission v. Donnelly was filed on 03/11/2009. It was terminated on 05/26/2010.
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 28307267).