Securities Exchange v. Simpson
Securities Exchange v. Simpson is a federal securities / commodities lawsuit filed on 01/09/2003 in the District Court, E.D. Michigan. The case was terminated on 12/15/2003.
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, E.D. Michigan (E.D. Mich.)
Official Court Website → - Assigned judge
- George Caram Steeh · 2,465 cases in index
- Docket number
- 2:03-cv-70125
- Nature of suit
- 850 Securities/Commodities
Alleged violations of federal securities or commodities laws. - Jurisdiction
- U.S. Government Plaintiff
- Jury demand
- None
- Date filed
- 01/09/2003
- Date terminated
- 12/15/2003
859 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · Securities Exchange · 169 cases
- defendant · Simpson · 2268 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. Simpson?
Securities Exchange v. Simpson is a federal securities / commodities lawsuit filed on 01/09/2003 in the District Court, E.D. Michigan. The case was terminated on 12/15/2003. 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, E.D. Michigan, docket number 2:03-cv-70125.
When was the case filed?
Securities Exchange v. Simpson was filed on 01/09/2003. It was terminated on 12/15/2003.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record — docket 11790593 in the CourtListener/RECAP archive (verify this docket), court docket number 2:03-cv-70125 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).