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Securities / Commodities Lawsuit

Securities v. Osheroff

Securities / Commodities Terminated 10/06/2004 District Court, S.D. Florida

Securities v. Osheroff is a federal securities / commodities lawsuit filed on 04/23/1998 in the District Court, S.D. Florida. The case was terminated on 10/06/2004.

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, S.D. Florida (S.D. Fla.)
Official Court Website →
Assigned judge
William M. Hoeveler · 2,020 cases in index
Docket number
1:98-cv-00914
Cause
15:0078 Securities Exchange Act
15 U.S.C. § 78 — Securities Exchange Act of 1934
Nature of suit
850 Securities/Commodities
Alleged violations of federal securities or commodities laws.
Jurisdiction
U.S. Government Plaintiff
Jury demand
None
Date filed
04/23/1998
Date terminated
10/06/2004

2,576 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 v. Osheroff?

Securities v. Osheroff is a federal securities / commodities lawsuit filed on 04/23/1998 in the District Court, S.D. Florida. The case was terminated on 10/06/2004. 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, S.D. Florida, docket number 1:98-cv-00914.

When was the case filed?

Securities v. Osheroff was filed on 04/23/1998. It was terminated on 10/06/2004.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 78 — Securities Exchange Act of 1934.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record — docket 40666275 in the CourtListener/RECAP archive (verify this docket), court docket number 1:98-cv-00914 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).