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April 03, 2008
Securities and Exchange Commisison v. Pentagon Capital Management PLC et al
Case Number:
1:08-cv-03324
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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February 12, 2016
SEC Settles Case, Drops Penalty Against British Hedge Fund
The U.S. Securities and Exchange Commission has reached a settlement with bankrupt British hedge fund Pentagon Capital Management over an alleged market-timing scheme, agreeing to not seek a civil penalty that was once set at $38 million before being cut by the Second Circuit.
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