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August 20, 2010

Securities & Exchange Commission v. Fernandez Garcia, et al

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

  1. January 03, 2012

    Judge Boots SEC's Case Over Investor's Potash Trades

    An Illinois federal judge ruled last week that the U.S. Securities and Exchange Commission failed to bring enough hard evidence against a Spanish investor accused of insider trading on Potash Corp. call options just prior to BHP Billiton Ltd.'s failed $43.1 billion bid for the company.

1 other articles on this case. View all »

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