Smith v. Ebbers

Court

District Court, S.D. New York (S.D.N.Y.)
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Assigned judge

Denise L. Cote · 5,299 cases in index

Docket number

1:03-cv-06223

Nature of suit

850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.

Jurisdiction

Federal question

Date filed

08/19/2003

Date terminated

04/08/2004

13,898 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · Smith · 33871 cases
• defendant · Ebbers · 133 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 Smith v. Ebbers?

Smith v. Ebbers is a federal securities / commodities lawsuit filed on 08/19/2003 in the District Court, S.D. New York. The case was terminated on 04/08/2004. 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 1:03-cv-06223.

When was the case filed?

Smith v. Ebbers was filed on 08/19/2003. It was terminated on 04/08/2004.