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August 31, 2011

U.S. SECURITIES AND EXCHANGE COMMISSION v. CLAY CAPITAL MANAGEMENT, LLC et al

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Case Number:

2:11-cv-05020

Court:

New Jersey

Nature of Suit:

Securities/Commodities

Judge:

Esther Salas

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. September 01, 2011

    Hedge Fund Netted $4M Off Insider Trading, SEC Says

    The U.S. Securities and Exchange Commission on Wednesday accused Clay Capital Management LLC and its manager of profiting $3.9 million based off inside information on three software and technology companies.

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