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December 05, 2012
Securities and Exchange Commission v. Femenia et al
Case Number:
3:12-cv-00803
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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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December 05, 2012
SEC Sues Wells Fargo Banker In $11M Insider Trading Case
The U.S. Securities and Exchange Commission on Wednesday sued a Wells Fargo Securities LLC investment banker and nine others in North Carolina federal court over an alleged $11 million insider trading ring involving tips about impending mergers.
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