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April 14, 2006
La Grande v. DeCresente Distributing Co., Inc.
Case Number:
1:06-cv-00467
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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.
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March 14, 2006
Hedge Funds Settle SEC Illegal Trading Claims
Hedge fund manager Jeffrey Thorp and three New York-based hedge funds he oversees reached an agreement to shell out $15.8 million to resolve claims brought on by the U.S. Securities and Exchange Commission that they made millions of dollars through illegal “PIPE” deals and naked short sales.
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