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Securities / Commodities Lawsuit

Wiand v. Khodorkovsky

Securities / Commodities Terminated 02/11/2013 District Court, M.D. Florida

Wiand v. Khodorkovsky is a federal securities / commodities lawsuit filed on 09/27/2010 in the District Court, M.D. Florida. The case was terminated on 02/11/2013.

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, M.D. Florida (M.D. Fla.)
Official Court Website →
Assigned judge
Elizabeth A. Kovachevich · 6,551 cases in index
Docket number
8:10-cv-02148
Nature of suit
850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.
Jurisdiction
Federal question
Date filed
09/27/2010
Date terminated
02/11/2013

1,341 Securities / Commodities cases in this court are indexed here.

Parties

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 Wiand v. Khodorkovsky?

Wiand v. Khodorkovsky is a federal securities / commodities lawsuit filed on 09/27/2010 in the District Court, M.D. Florida. The case was terminated on 02/11/2013. 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, M.D. Florida, docket number 8:10-cv-02148.

When was the case filed?

Wiand v. Khodorkovsky was filed on 09/27/2010. It was terminated on 02/11/2013.

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Related Securities / Commodities Cases

Source: public U.S. federal court record — docket 13033280 in the CourtListener/RECAP archive (verify this docket), court docket number 8:10-cv-02148 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).