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Securities and Exchange Commission v. McGinn, Smith & Co, Inc. et al
Case Number:
1:10-cv-00457
Court:
Nature of Suit:
Judge:
Firms
- Capezza Hill
- Cooper Erving
- Dreyer Boyajian
- E. Stewart Jones Hacker
- Gusrae Kaplan
- Morrison Foerster
- Phillips Lytle
- Proskauer Rose
- Rivkin Radler
- Weddle Law PLLC
- Wilson Elser
Companies
Government Agencies
Sectors & Industries:
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May 10, 2011
McGinn Smith Founder's Wife Can't Ditch Fraud Suit
The wife of a McGinn Smith & Co. Inc. founder lost her bid Monday to walk away from the U.S. Securities and Exchange Commission's New York case alleging the brokerage firm and its founders ran a $136 million securities fraud.
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February 01, 2011
SEC Seeks Sanctions In McGinn Smith Fraud Case
The U.S. Securities and Exchange Commission is seeking sanctions against two attorneys and the wife of McGinn Smith & Co. Inc.'s co-founder for allegedly misrepresenting a trust during its $136 million fraud case against the firm and its founders.
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January 12, 2011
Judge Keeps McGinn Smith Exec's Trust On Ice
The federal judge overseeing a McGinn Smith & Co. Inc. founder's $136 million fraud case has blocked a bid to lift the freeze on the assets of a trust in the broker's name.
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