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April 25, 2012
Securities and Exchange Commis v. Stephanou
Case Number:
12-1723
Court:
Nature of Suit:
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
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February 18, 2014
Ex-Jefferies Fund Head Must Pay $7.2M Loss, 2nd Circ. Rules
The Second Circuit on Tuesday upheld a $7.2 million judgment in a U.S. Securities and Exchange Commission insider trading case against former Jefferies Group Inc. hedge fund manager Joseph Contorinis, finding he could be held liable for gains obtained by a third party because of his fraud.
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