Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Securities & Exchange Commission v. Bernath

Securities / Commodities Terminated 03/08/2017 District Court, W.D. North Carolina

Securities & Exchange Commission v. Bernath is a federal securities / commodities lawsuit filed on 10/13/2015 in the District Court, W.D. North Carolina. The case was terminated on 03/08/2017.

Court
District Court, W.D. North Carolina (W.D.N.C.)
Official Court Website →
Assigned judge
Graham Mullen · 2,341 cases in index
Docket number
3:15-cv-00485
Cause
12:22 Securities Fraud
12 U.S.C. § 22
Nature of suit
850 Securities/Commodities
Alleged violations of federal securities or commodities laws.
Jurisdiction
U.S. Government Plaintiff
Jury demand
None
Date filed
10/13/2015
Date terminated
03/08/2017

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

Parties

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 & Exchange Commission v. Bernath?

Securities & Exchange Commission v. Bernath is a federal securities / commodities lawsuit filed on 10/13/2015 in the District Court, W.D. North Carolina. The case was terminated on 03/08/2017. 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. North Carolina, docket number 3:15-cv-00485.

When was the case filed?

Securities & Exchange Commission v. Bernath was filed on 10/13/2015. It was terminated on 03/08/2017.

What law is the case brought under?

The docket lists the cause as 12 U.S.C. § 22.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record (docket 4305546).