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Securities and Exchange Commission v. Cutillo et al
Case Number:
1:09-cv-09208
Court:
Nature of Suit:
Judge:
Firms
- Anderson Kill
- Blank Rome
- Debevoise & Plimpton
- Driscoll & Redlich
- Law Offices of Cynthia M. Monaco
- Norton Rose
- Paul Hastings
- Sercarz & Riopelle
- Wilson Sonsini
Government Agencies
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June 11, 2013
Goffer's Brother Exits SEC Insider Trading Suit
Jailed hedge fund trader Emanuel Goffer on Friday settled a U.S. Securities and Exchange Commission civil suit over his role in a tipping scheme orchestrated by his brother, former Galleon Group LLC trader Zvi Goffer, whose Wall Street connections earned him the nickname the "Octopussy."
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January 31, 2012
SEC Orders 2 Galleon Traders To Disgorge $8M
The U.S. Securities and Exchange Commission on Tuesday ordered two former traders who pled guilty to securities fraud in the massive insider trading case surrounding Galleon Group LLP to pay combined disgorgement of almost $8 million.
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December 08, 2011
Galleon's Goffer Gives Up $1M In SEC's Insider Trading Suit
A New York federal judge ordered former Galleon Group LLC trader Zvi Goffer on Thursday to disgorge more than $1 million in profits he allegedly made by trading on inside stock tips on upcoming mergers.
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October 17, 2011
2 Attys Convicted For Galleon Roles Settle SEC Suit
A New York federal judge signed off Monday on deals by a former Ropes & Gray LLP attorney and another lawyer — both of whom have been sentenced for their roles in the Galleon Group LLC insider trading case — to settle a related suit from the U.S. Securities and Exchange Commission.