Securities Exchange v. Cain
Securities Exchange v. Cain is a federal securities / commodities lawsuit filed on 12/06/1996 in the District Court, M.D. North Carolina. The case was terminated on 12/16/1996.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, M.D. North Carolina (M.D.N.C.)
Official Court Website → - Assigned judge
- William L. Osteen, Sr · 1,473 cases in index
- Docket number
- 2:96-cv-01033
- Nature of suit
- 850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Government plaintiff
- Date filed
- 12/06/1996
- Date terminated
- 12/16/1996
201 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · Securities Exchange · 180 cases
- defendant · Cain · 953 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 Exchange v. Cain?
Securities Exchange v. Cain is a federal securities / commodities lawsuit filed on 12/06/1996 in the District Court, M.D. North Carolina. The case was terminated on 12/16/1996. 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, M.D. North Carolina, docket number 2:96-cv-01033.
When was the case filed?
Securities Exchange v. Cain was filed on 12/06/1996. It was terminated on 12/16/1996.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record — docket 10346740 in the CourtListener/RECAP archive (verify this docket), court docket number 2:96-cv-01033 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).