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March 24, 2011
United States Securities and Exchange Commission v. Quan et al
Case Number:
0:11-cv-00723
Court:
Nature of Suit:
15:77 Securities Fraud
Judge:
Firms
United States Securities and Exchange Commission v. Quan et al
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Complaint
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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May 1, 2012
Judge Appoints Receiver For Frozen $18M Ponzi Settlement
A Minnesota federal judge on Monday granted the U.S Securities and Exchange Commission's request for a receiver to oversee $18 million frozen in its case against a hedge fund owner who allegedly funneled hundreds of millions into Thomas Petters’ $3.5 billion Ponzi scheme.
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