|
0510673
|
Securities, Commodities, Exchange
|
2005-12-21
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
US government plaintiff
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
monetary award and other
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2005-12-21
|
| Termination Date |
2007-01-16
|
| Date Issue Joined |
2006-01-27
|
| Section |
0078
|
| Status |
Terminated
|
Parties
| Name |
SECURITIES AND EXCHANGE COMMIS
|
| Role |
Plaintiff
|
|
| Name |
HMC INTERNATIONAL, LLC
|
| Role |
Defendant
|
|
|
|
0614310
|
Securities, Commodities, Exchange
|
2006-12-11
|
want of prosecution
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
621000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2006-12-11
|
| Termination Date |
2017-01-12
|
| Date Issue Joined |
2007-07-03
|
| Pretrial Conference Date |
2009-03-24
|
| Section |
0078
|
| Status |
Terminated
|
Parties
| Name |
SPERA,
|
| Role |
Plaintiff
|
|
| Name |
HMC INTERNATIONAL, LLC
|
| Role |
Defendant
|
|
|
