Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Securities & Exchange Commission v. Massoud

Securities / Commodities Terminated 12/10/2012 District Court, D. Connecticut

Securities & Exchange Commission v. Massoud is a federal securities / commodities lawsuit filed on 11/30/2012 in the District Court, D. Connecticut. The case was terminated on 12/10/2012.

Court
District Court, D. Connecticut (D. Conn.)
Official Court Website →
Assigned judge
Robert N. Chatigny · 3,391 cases in index
Docket number
3:12-cv-01691
Cause
15:78m(a) Securities Exchange Act
15 U.S.C. § 78m
Nature of suit
850 Securities/Commodities
Alleged violations of federal securities or commodities laws.
Jurisdiction
U.S. Government Plaintiff
Jury demand
Plaintiff
Date filed
11/30/2012
Date terminated
12/10/2012

1,063 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. Massoud?

Securities & Exchange Commission v. Massoud is a federal securities / commodities lawsuit filed on 11/30/2012 in the District Court, D. Connecticut. The case was terminated on 12/10/2012. 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. Connecticut, docket number 3:12-cv-01691.

When was the case filed?

Securities & Exchange Commission v. Massoud was filed on 11/30/2012. It was terminated on 12/10/2012.

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 8489070).