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July 17, 2014

Securities and Exchange Commission v. Discala et al

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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. November 30, 2023

    SEC Inks Deal In Suit Involving 'Sopranos' Star's Ex-Husband

    The U.S. Securities and Exchange Commission asked a New York federal judge to approve a $3.1 million settlement with a former managing director of an advisory firm over his role in a pump-and-dump scheme with the ex-husband of a star in HBO series "The Sopranos."

2 other articles on this case. View all »

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