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April 20, 2010
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
- Hacker Murphy
- Morrison Foerster
- Phillips Lytle
- Proskauer Rose
- Rivkin Radler
- Weddle Law PLLC
- Wilson Elser
Companies
Government Agencies
Sectors & Industries:
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
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March 30, 2015
SEC Wins $99M From Convicted McGinn Smith Brokers
A New York federal judge on Friday granted a request by the U.S. Securities and Exchange Commission to order two former McGinn Smith & Co. brokers accused of a $126 million investment scheme to pay more than $99 million back to investors, and also tapped numerous assets from which to draw the funds.
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