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February 25, 2009

Securities and Exchange Commission v. WG Trading Investors, L.P. 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. November 25, 2013

    Credit Suisse Settles For $3.4M With WG Trading Receiver

    The receiver for WG Trading Co. on Friday urged a New York federal judge to approve a $3.4M settlement with Credit Suisse International and its subsidiary Zephyros Ltd. in a clawback suit over an alleged Ponzi scheme orchestrated by WG executives.

4 other articles on this case. View all »

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