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December 05, 2012

Securities and Exchange Commission v. Femenia et al

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 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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