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February 17, 2012

Securities and Exchange Commission v. Kinnucan et al

Track this case

Case Number:

1:12-cv-01230

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Alison J. Nathan

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. March 25, 2014

    Jailed Hedge Fund Consultant Ordered To Pay $6.3M To SEC

    A New York federal judge on Tuesday ordered convicted former hedge fund consultant and government critic John Kinnucan to pay $6.33 million in a civil insider trading case brought by the U.S. Securities and Exchange Commission.

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