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Mealeys

MLex

August 05, 2005

Securities and Exchange Commission v. Anticevic

Track this case

Case Number:

1:05-cv-06991

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Kimba M. Wood

Firms

Government Agencies

View recent docket activity

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

Coverage

  1. May 13, 2011

    2 Get $3M Fine In Merrill, Goldman Insider Trading Suit

    A New York federal judge on Thursday ordered two insider trading defendants to pay nearly $3 million in civil penalties for an alleged scheme involving Merrill Lynch & Co. Inc. and Goldman Sachs Group Inc. employees and tips about major corporate mergers.

1 other articles on this case. View all »

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