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July 15, 2011
Securities and Exchange Commission v. Compania Internacional Financiera S.A. et al
Case Number:
1:11-cv-04904
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Nature of Suit:
Judge:
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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
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February 14, 2012
Swiss Firms Seek To Bury SEC Insider Trading Suit
Two Swiss investment firms targeted in a U.S. Securities and Exchange Commission insider trading suit urged a judge Tuesday to put an end to the case and reject the agency's request for a dismissal without prejudice so it could collect additional evidence.
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