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MLex

December 15, 2011

United States Securities and Exchange Commission v. Folan

Track this case

Case Number:

1:11-cv-08905

Court:

Illinois Northern

Nature of Suit:

850(Securities/Commodities)

Judge:

Honorable Amy J. St. Eve

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. December 16, 2011

    SEC Takes FTN Broker To Court Over Sentinel Fraud

    U.S. securities regulators on Thursday hit a former FTN Financial Securities Corp. employee with a suit in Illinois federal court accusing him of aiding Sentinel Management Group Inc. in an elaborate fraud designed to hide its investment of client funds in risky financial products.

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