Sinay v. U.S. Banknote Corp
Sinay v. U.S. Banknote Corp is a federal securities / commodities lawsuit filed on 02/04/1994 in the District Court, S.D. New York. The case was terminated on 02/28/1996.
- Court
- District Court, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Miriam Goldman Cedarbaum · 2,898 cases in index
- Docket number
- 1:94-cv-00704
- Nature of suit
- 850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Federal question
- Date filed
- 02/04/1994
- Date terminated
- 02/28/1996
13,901 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · Sinay · 15 cases
- defendant · U.S. Banknote Corp · 5 cases
Part of a Larger Litigation Pattern
This is one of 6 Securities / Commodities cases in our index naming U.S. Banknote Corp — a possible mass-tort or coordinated-litigation cluster.
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 Sinay v. U.S. Banknote Corp?
Sinay v. U.S. Banknote Corp is a federal securities / commodities lawsuit filed on 02/04/1994 in the District Court, S.D. New York. The case was terminated on 02/28/1996. 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, S.D. New York, docket number 1:94-cv-00704.
When was the case filed?
Sinay v. U.S. Banknote Corp was filed on 02/04/1994. It was terminated on 02/28/1996.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record (docket 10105970).