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Magistrate judge case numbers:
Case Number:
1:09-cr-00463
Court:
Nature of Suit:
Firms
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May 16, 2011
Day Trader Admits To Profiting From BrunswickTips
A Miami day trader pled guilty Monday in New York to profiting from confidential corporate deal tips a former Lehman Brothers Holdings Inc. employee gleaned from his wife, who worked at public relations firm Brunswick Group.
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April 29, 2011
Accused Trader Seeks To Subpoena Lehman, Barclays
Accused insider trader Daniel Corbin asked a New York federal judge Thursday to allow him to subpoena Lehman Brothers Holdings Inc., Barclays PLC and other companies his alleged tipsters targeted for merger information.