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Securities / Commodities Lawsuit

Toney v. Sage

Securities / Commodities Terminated 04/25/2001 District Court, E.D. Michigan

Toney v. Sage is a federal securities / commodities lawsuit filed on 08/06/1998 in the District Court, E.D. Michigan. The case was terminated on 04/25/2001.

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, E.D. Michigan (E.D. Mich.)
Official Court Website →
Assigned judge
Anna Diggs Taylor · 2,508 cases in index
Docket number
2:98-cv-73395
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal question
Date filed
08/06/1998
Date terminated
04/25/2001

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

Parties

  • plaintiff · Toney · 291 cases
  • defendant · Sage · 109 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 Toney v. Sage?

Toney v. Sage is a federal securities / commodities lawsuit filed on 08/06/1998 in the District Court, E.D. Michigan. The case was terminated on 04/25/2001. 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, E.D. Michigan, docket number 2:98-cv-73395.

When was the case filed?

Toney v. Sage was filed on 08/06/1998. It was terminated on 04/25/2001.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record — docket 11214200 in the CourtListener/RECAP archive (verify this docket), court docket number 2:98-cv-73395 on PACER. 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).