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November 09, 2011

United States Securities and Exchange Commission v. Fry et al

Track this case

Case Number:

0:11-cv-03303

Court:

Minnesota

Nature of Suit:

Securities/Commodities

Judge:

Richard H. Kyle

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. November 09, 2011

    Arrowhead, Execs Face SEC Suit Over Petters Scheme

    The U.S. Securities and Exchange Commission sued Arrowhead Capital Management LLC and two of its former top officials on Wednesday in Minnesota, claiming they funneled over $600 million of the hedge fund's assets to now-imprisoned Thomas J. Petters' $3.7 billion Ponzi scheme.

Parties

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