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Mealeys

MLex

June 20, 2012

US v. Keith Simmons

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Case Number:

12-4469

Court:

Appellate - 4th Circuit

Nature of Suit:

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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.

Coverage

  1. December 11, 2013

    4th Circ. Nixes Fund Manager's Conviction For $35M Scam

    The Fourth Circuit on Wednesday threw out part of the conviction of a former Black Diamond Capital Solutions LLC hedge fund manager for his role in running a $35 million Ponzi scheme, sending his case back to the district court to recalculate his 50-year prison sentence.

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