Veltmann v. American Express
Veltmann v. American Express is a federal securities / commodities lawsuit filed on 07/26/2002 in the District Court, D. South Carolina. The case was terminated on 12/12/2003.
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, D. South Carolina (D.S.C.)
Official Court Website → - Assigned judge
- Matthew J Perry, Jr · 2,522 cases in index
- Docket number
- 3:02-cv-02517
- Nature of suit
- 850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Federal question
- Date filed
- 07/26/2002
- Date terminated
- 12/12/2003
350 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · Veltmann · 8 cases
- defendant · American Express Cryptocurrency & Blockchain · 924 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 Veltmann v. American Express?
Veltmann v. American Express is a federal securities / commodities lawsuit filed on 07/26/2002 in the District Court, D. South Carolina. The case was terminated on 12/12/2003. 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, D. South Carolina, docket number 3:02-cv-02517.
When was the case filed?
Veltmann v. American Express was filed on 07/26/2002. It was terminated on 12/12/2003.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record — docket 11763353 in the CourtListener/RECAP archive (verify this docket), court docket number 3:02-cv-02517 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).