Wuliger v. Ardan Group Ltd
Wuliger v. Ardan Group Ltd is a federal securities / commodities lawsuit filed on 08/02/2004 in the District Court, N.D. Ohio. The case was terminated on 08/21/2007.
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, N.D. Ohio (N.D. Ohio)
Official Court Website → - Assigned judge
- David A. Katz · 2,694 cases in index
- Docket number
- 1:04-cv-01514
- Cause
- 18:1961 Racketeering (RICO) Act
18 U.S.C. § 1961 - Nature of suit
- 850 Securities/Commodities
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Federal Question
- Jury demand
- Defendant
- Date filed
- 08/02/2004
- Date terminated
- 08/21/2007
998 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · Wuliger · 208 cases
- defendant · Ardan Group, Ltd · 2 cases
Other Cases Naming This Defendant
Ardan Group, Ltd is named in 2 federal civil cases in this index. Recent Securities / Commodities cases naming the same defendant:
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 Wuliger v. Ardan Group Ltd?
Wuliger v. Ardan Group Ltd is a federal securities / commodities lawsuit filed on 08/02/2004 in the District Court, N.D. Ohio. The case was terminated on 08/21/2007. 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, N.D. Ohio, docket number 1:04-cv-01514.
When was the case filed?
Wuliger v. Ardan Group Ltd was filed on 08/02/2004. It was terminated on 08/21/2007.
What law is the case brought under?
The docket lists the cause as 18 U.S.C. § 1961.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record — docket 5658528 in the CourtListener/RECAP archive (verify this docket), court docket number 1:04-cv-01514 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).