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November 10, 2011
Securities and Exchange Commission v. Kapur et al
Case Number:
1:11-cv-08094
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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May 17, 2017
Recalcitrant Hedge Fund Boss's Passport Released By Court
Former hedge fund boss Chetan Kapur is out of a New York City jail for contempt of two fraud judgments valued at about $10 million, and his Indian passport was released Wednesday, but a court filing also showed the recalcitrant judgment debtor was being held on an immigration detainer.
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