February 15, 2013

Securities and Exchange Commission v. Certain Unknown Traders in the Securities of H.J. Heinz Company

Track this case

Case Number:

1:13-cv-01080

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Jed S. Rakoff

Firms

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. October 10, 2013

    Mystery Heinz Traders Revealed In $5M SEC Settlement

    Two Brazilian brothers have agreed to pay $4.8 million to settle a U.S. Securities and Exchange Commission suit after being identified as the source of suspicious trading in H.J. Heinz Co. shares before the company's $28 billion sale, the agency said Thursday.

2 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!