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February 25, 2009

Securities and Exchange Commission v. WG Trading Investors, L.P. et al

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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.


  1. November 25, 2013

    Credit Suisse Settles For $3.4M With WG Trading Receiver

    The receiver for WG Trading Co. on Friday urged a New York federal judge to approve a $3.4M settlement with Credit Suisse International and its subsidiary Zephyros Ltd. in a clawback suit over an alleged Ponzi scheme orchestrated by WG executives.

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