Securities & Exch v. Epstein

Court

District Court, N.D. Alabama (N.D. Ala.)
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Assigned judge

Paul W Greene · 618 cases in index

Docket number

2:04-cv-00218

Nature of suit

850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.

Jurisdiction

Government plaintiff

Date filed

02/04/2004

Date terminated

02/10/2004

275 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · Securities & Exch · 101 cases
• defendant · Epstein · 310 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 & Exch v. Epstein?

Securities & Exch v. Epstein is a federal securities / commodities lawsuit filed on 02/04/2004 in the District Court, N.D. Alabama. The case was terminated on 02/10/2004. 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, N.D. Alabama, docket number 2:04-cv-00218.

When was the case filed?

Securities & Exch v. Epstein was filed on 02/04/2004. It was terminated on 02/10/2004.