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Mealeys

MLex

March 23, 2000

USA v. Hinojosa, et al

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Case Number:

4:00-cr-40031

Court:

Illinois Southern

Nature of Suit:

Judge:

Michael J. Reagan

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. September 28, 2007

    Mutuals.com, Execs Settle With SEC For $5M

    Online mutual fund trader Mutuals.com has agreed to pay the U.S. Securities and Exchange Commission $5 million to settle allegations that the company facilitated market timing and late trading by a handful of institutional investor clients.

1 other articles on this case. View all »

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