Fall Trial Preview: 3 Securities Cases To Watch

Law360, New York (September 23, 2013, 8:31 PM EDT) -- A message for securities and white collar attorneys this fall: Mark your calendars.

The U.S. Securities and Exchange Commission and U.S. Department of Justice have been on an enforcement spree in recent years, resulting in a packed trial schedule during September and October. The trials include a $1 billion civil mortgage fraud action against Bank of America Corp., an SEC insider trading suit against mercurial Dallas Mavericks owner Mark Cuban and criminal charges against five former employees of Bernie Madoff’s collapsed firm over their alleged roles...
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Case Information

Case Title

Magistrate judge case numbers: 


Case Number

1:10-cr-00228

Court

New York Southern

Nature of Suit

Date Filed

March 17, 2010


Case Title

Securities and Exchange Commission v. Cuban


Case Number

3:08-cv-02050

Court

Texas Northern

Nature of Suit

Securities/Commodities

Judge

Sidney A Fitzwater

Date Filed

November 16, 2008


Case Title

United States of America ex rel. Edward O'Donnell


Case Number

1:12-cv-01422

Court

New York Southern

Nature of Suit

Banks and Banking

Judge

Jed S. Rakoff

Date Filed

February 24, 2012

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