United States Securities and Exchange Commission v. Stapleton
United States Securities and Exchange Commission v. Stapleton is a federal securities / commodities lawsuit filed on 10/01/2004 in the District Court, C.D. Illinois. The case was terminated on 10/21/2005.
- Court
- District Court, C.D. Illinois (C.D. Ill.)
Official Court Website → - Assigned judge
- Jeanne E. Scott · 1,007 cases in index
- Docket number
- 3:04-cv-03224
- Nature of suit
- 850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Government plaintiff
- Date filed
- 10/01/2004
- Date terminated
- 10/21/2005
80 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · United States Securities and Exchange Commission · 541 cases
- defendant · Stapleton · 248 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 United States Securities and Exchange Commission v. Stapleton?
United States Securities and Exchange Commission v. Stapleton is a federal securities / commodities lawsuit filed on 10/01/2004 in the District Court, C.D. Illinois. The case was terminated on 10/21/2005. 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, C.D. Illinois, docket number 3:04-cv-03224.
When was the case filed?
United States Securities and Exchange Commission v. Stapleton was filed on 10/01/2004. It was terminated on 10/21/2005.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record (docket 12153048).