Unknown v. Villena
Unknown v. Villena is a federal securities / commodities lawsuit filed on 05/15/2018 in the District Court, S.D. New York. The case was terminated on 05/22/2018.
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, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Colleen McMahon · 5,999 cases in index
- Docket number
- 1:18-cv-04307
- Cause
- 12:22 Securities Fraud
12 U.S.C. § 22 - Nature of suit
- 850 Securities/Commodities
Alleged violations of federal securities or commodities laws. - Jurisdiction
- U.S. Government Plaintiff
- Jury demand
- Plaintiff
- Date filed
- 05/15/2018
- Date terminated
- 05/22/2018
13,907 Securities / Commodities cases in this court are indexed here.
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 Unknown v. Villena?
Unknown v. Villena is a federal securities / commodities lawsuit filed on 05/15/2018 in the District Court, S.D. New York. The case was terminated on 05/22/2018. 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 1:18-cv-04307.
When was the case filed?
Unknown v. Villena was filed on 05/15/2018. It was terminated on 05/22/2018.
What law is the case brought under?
The docket lists the cause as 12 U.S.C. § 22.
Other Cases Involving These Parties
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Source: public U.S. federal court record — docket 6739820 in the CourtListener/RECAP archive (verify this docket), court docket number 1:18-cv-04307 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).