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Securities and Exchange Commission v. Nadel et al
Case Number:
8:09-cv-00087
Court:
Nature of Suit:
Judge:
Firms
- Akerman LLP
- Appleton Reiss
- Barker & Cook
- Bentley & Bruning
- Buchanan Ingersoll
- Bush Ross
- Carlton Fields
- Garbett Allen
- GrayRobinson
- Guerra King
- Gunster Yoakley
- Hill Ward Henderson
- Hoyer Law Group
- Hunton Andrews
- John Chapman Law Firm
- Kosto & Rotella
- Kynes Markman
- Law Firm of James L. Essenson
- Lewis Brisbois
- Lyons Beaudry
- Manta Law
- McIntyre Thanasides
- Milberg Coleman
- Nardella & Nardella
- Norton Rose
- Schulte Roth
- Shumaker Loop
- Stearns Weaver
- Stichter Riedel
- Ticktin Law Group
- Trenam Law
- Womble Bond
Companies
- General Electric Capital Corp.
- IBERIABANK Corporation
- The Goldman Sachs Group Inc.
- Truist Financial Corp.
- Wells Fargo & Co.
- YMCA of the USA
Government Agencies
Sectors & Industries:
-
January 28, 2009
Fund Manager Surrenders To FBI In $300M Fraud Case
Federal authorities have nabbed a missing hedge funds manager who stands accused of securities and wire fraud charges after allegedly overstating the value of the funds' investments by about $300 million.
-
January 21, 2009
SEC Goes After Missing Hedge Fund Manager
A federal judge has frozen the assets of a missing hedge fund manager whom the U.S. Securities and Exchange Commission has accused of overstating the value of investments by about $300 million.
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