Securities and Exchange Commission v. Rondini, III
Securities and Exchange Commission v. Rondini, III is a federal securities / commodities lawsuit filed on 09/18/2023 in the District Court, S.D. Florida. The case was terminated on 06/17/2024.
- Court
- District Court, S.D. Florida (S.D. Fla.)
Official Court Website → - Assigned judge
- Donald M. Middlebrooks · 8,711 cases in index
- Docket number
- 9:23-cv-81285
- Cause
- 15:0078 Securities Exchange Act
15 U.S.C. § 78 — Securities Exchange Act of 1934 - Nature of suit
- 850 Securities/Commodities
Alleged violations of federal securities or commodities laws. - Jurisdiction
- U.S. Government Plaintiff
- Jury demand
- Plaintiff
- Date filed
- 09/18/2023
- Date terminated
- 06/17/2024
2,568 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · Securities and Exchange Commission · 3386 cases
- defendant · Rondini, III
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. Rondini, III?
Securities and Exchange Commission v. Rondini, III is a federal securities / commodities lawsuit filed on 09/18/2023 in the District Court, S.D. Florida. The case was terminated on 06/17/2024. 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, S.D. Florida, docket number 9:23-cv-81285.
When was the case filed?
Securities and Exchange Commission v. Rondini, III was filed on 09/18/2023. It was terminated on 06/17/2024.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 78 — Securities Exchange Act of 1934.
Related Securities / Commodities Cases
Source: public U.S. federal court record (docket 67804697).