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Securities / Commodities Lawsuit

Walsh v. Rigas

Securities / Commodities Terminated 01/24/2019 District Court, S.D. New York

Walsh v. Rigas is a federal securities / commodities lawsuit filed on 05/31/2017 in the District Court, S.D. New York. The case was terminated on 01/24/2019.

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
Naomi Reice Buchwald · 3,627 cases in index
Docket number
1:17-cv-04089
Cause
28:1331 Fed. Question
28 U.S.C. § 1331 — Federal question jurisdiction
Nature of suit
850 Securities/Commodities
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
05/31/2017
Date terminated
01/24/2019

13,907 Securities / Commodities cases in this court are indexed here.

Parties

  • plaintiff · Walsh · 1640 cases
  • defendant · Rigas · 69 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 Walsh v. Rigas?

Walsh v. Rigas is a federal securities / commodities lawsuit filed on 05/31/2017 in the District Court, S.D. New York. The case was terminated on 01/24/2019. 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 1:17-cv-04089.

When was the case filed?

Walsh v. Rigas was filed on 05/31/2017. It was terminated on 01/24/2019.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1331 — Federal question jurisdiction.

Other Cases Involving These Parties

Related Securities / Commodities Cases

Source: public U.S. federal court record — docket 6074445 in the CourtListener/RECAP archive (verify this docket), court docket number 1:17-cv-04089 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).