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November 30, 2012

Securities & Exchange Commission v. Massoud

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Case Number:

3:12-cv-01691

Court:

Connecticut

Nature of Suit:

Securities/Commodities

Judge:

Robert N. Chatigny

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 30, 2012

    Investment Exec Pays $1.4M In SEC Insider Trading Suit

    A Connecticut-based finance executive agreed Friday to pay $1.4 million to settle claims by the U.S. Securities and Exchange Commission that he illegally profited from trading on inside information regarding the 2009 sale of Patriot Capital Funding Group Inc.

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