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August 13, 2013
U.S. Securities and Exchange Commission v. Davian et al
Case Number:
5:13-cv-01762
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Government Agencies
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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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August 13, 2013
SEC Sues Hedge Fund Manager For Stripping Co. Coffers
The U.S. Securities and Exchange Commission on Tuesday charged a colorful money manager with using his company as a "personal piggy bank," investing some of his client's funds but spending the rest on lavish purchases for himself.
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