Docket Nexus — Federal court records.
Securities / Commodities Lawsuit

Sohal v. Yan

Securities / Commodities Terminated 08/01/2017 District Court, N.D. Ohio

Sohal v. Yan is a federal securities / commodities lawsuit filed on 03/02/2015 in the District Court, N.D. Ohio. The case was terminated on 08/01/2017.

Court
District Court, N.D. Ohio (N.D. Ohio)
Official Court Website →
Assigned judge
Dan Aaron Polster · 3,616 cases in index
Docket number
1:15-cv-00393
Cause
28:1331 Fed. Question: Securities Violation
28 U.S.C. § 1331 — Federal question jurisdiction
Nature of suit
850 Securities/Commodities
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
03/02/2015
Date terminated
08/01/2017

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

Parties

  • plaintiff · Sohal · 3 cases
  • defendant · Yan · 68 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 Sohal v. Yan?

Sohal v. Yan is a federal securities / commodities lawsuit filed on 03/02/2015 in the District Court, N.D. Ohio. The case was terminated on 08/01/2017. 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. Ohio, docket number 1:15-cv-00393.

When was the case filed?

Sohal v. Yan was filed on 03/02/2015. It was terminated on 08/01/2017.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1331 — Federal question jurisdiction.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record (docket 4360556).