Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Sheets v. Dziabis

Securities / Commodities Terminated 06/15/1990 District Court, N.D. Indiana

Sheets v. Dziabis is a federal securities / commodities lawsuit filed on 03/02/1987 in the District Court, N.D. Indiana. The case was terminated on 06/15/1990.

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, N.D. Indiana (N.D. Ind.)
Official Court Website →
Docket number
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal question
Date filed
03/02/1987
Date terminated
06/15/1990

96 Securities / Commodities cases in this court are indexed here.

Parties

  • plaintiff · Sheets · 259 cases
  • defendant · Dziabis · 2 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 Sheets v. Dziabis?

Sheets v. Dziabis is a federal securities / commodities lawsuit filed on 03/02/1987 in the District Court, N.D. Indiana. The case was terminated on 06/15/1990. 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, N.D. Indiana.

When was the case filed?

Sheets v. Dziabis was filed on 03/02/1987. It was terminated on 06/15/1990.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record — docket 8647984 in the CourtListener/RECAP archive (verify this docket). 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).