Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Shapiro v. Davies

Securities / Commodities Terminated 09/29/2004 District Court, S.D. New York

Shapiro v. Davies is a federal securities / commodities lawsuit filed on 01/24/2003 in the District Court, S.D. New York. The case was terminated on 09/29/2004.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Stephen C. Robinson · 1,202 cases in index
Docket number
7:03-cv-00552
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal question
Date filed
01/24/2003
Date terminated
09/29/2004

13,896 Securities / Commodities cases in this court are indexed here.

Parties

  • plaintiff · Shapiro · 703 cases
  • defendant · Davies · 352 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 Shapiro v. Davies?

Shapiro v. Davies is a federal securities / commodities lawsuit filed on 01/24/2003 in the District Court, S.D. New York. The case was terminated on 09/29/2004. 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. New York, docket number 7:03-cv-00552.

When was the case filed?

Shapiro v. Davies was filed on 01/24/2003. It was terminated on 09/29/2004.

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Related Securities / Commodities Cases

Source: public U.S. federal court record (docket 40453557).