June 10, 2009

Securities and Exchange Commission v. MacDonald et al

Track this case

Case Number:

1:09-cv-05352

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Harold Baer

Firms

Government Agencies

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 12, 2011

    SEC Triumphs In Canadian Trading Case

    U.S. regulators have won an $810,000 judgment against a Canadian businessman accused of trading on inside information acquired from a friend whose wife was an employee of Merrill Lynch Canada Inc.


Parties

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