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May 28, 2009

Securities and Exchange Commission v. Sassano

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Case Number:

1:09-cv-05010

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Leonard B. Sand

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. June 02, 2011

    SEC Wins Access To Market Timer's Bank Info

    A federal judge in New York on Tuesday ordered attorneys representing a former CIBC World Markets Corp. trader to turn over their client's financial information to regulators who are seeking to enforce a $1 million market timing settlement.

Parties

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