Thomas E. Powell v. Assaf

Court

District Court, S.D. Florida (S.D. Fla.)
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Assigned judge

William J. Zloch · 6,757 cases in index

Docket number

0:95-cv-06739

Nature of suit

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

Jurisdiction

Federal question

Date filed

08/03/1995

Date terminated

11/21/1995

2,573 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · Thomas E. Powell
• defendant · Assaf · 35 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 Thomas E. Powell v. Assaf?

Thomas E. Powell v. Assaf is a federal securities / commodities lawsuit filed on 08/03/1995 in the District Court, S.D. Florida. The case was terminated on 11/21/1995. 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. Florida, docket number 0:95-cv-06739.

When was the case filed?

Thomas E. Powell v. Assaf was filed on 08/03/1995. It was terminated on 11/21/1995.