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April 03, 2008

Securities and Exchange Commisison v. Pentagon Capital Management PLC et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 12, 2016

    SEC Settles Case, Drops Penalty Against British Hedge Fund

    The U.S. Securities and Exchange Commission has reached a settlement with bankrupt British hedge fund Pentagon Capital Management over an alleged market-timing scheme, agreeing to not seek a civil penalty that was once set at $38 million before being cut by the Second Circuit.

6 other articles on this case. View all »

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