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Securities and Exchange Commission v. Reserve Management Company, Inc. et al
Case Number:
1:09-cv-04346
Court:
Nature of Suit:
Judge:
Firms
- Arnold & Porter
- Bingham McCutchen
- Bryan Cave
- Cravath Swaine
- Crowell & Moring
- Dechert LLP
- Dentons
- Dewey & LeBoeuf
- DLA Piper
- Duane Morris
- Emmet Marvin
- Faegre Drinker
- Folger Levin
- Gallet Dreyer
- Girard Sharp
- Goodwin Procter
- Herrick Feinstein
- Holwell Shuster
- Jones Day
- Kantrowitz Goldhamer
- Kasowitz Benson
- Katten Muchin
- Kirkland & Ellis
- Kramer Levin
- Latham & Watkins
- Mayer Brown
- Morgan Lewis
- Nixon Peabody
- Orrick Herrington
- Paul Hastings
- Quinn Emanuel
- Reed Smith
- Ropes & Gray
- Sullivan & Cromwell
- Susman Godfrey
- Ward Greenberg
- Willkie Farr
- WilmerHale
- Wilson Sonsini
Companies
- Ameriprise Financial Inc.
- Autodesk Inc.
- Charter Communications Inc.
- Clark Enterprises Inc.
- Deutsche Bank AG
- Fremont Group LLC
- Health Alliance Plan of Michigan
- Henry Ford Health System
- International Business Machines Corp.
- J.M. Huber Corp.
- KeyCorp
- Kmart Corp.
- Lazard Ltd.
- Nissan Motor Co. Ltd.
- Northern Trust Corp.
- PG&E Corp.
- QUALCOMM Inc.
- Russell Investments Group LLC
- Safeco Insurance Co.
- Sears Holdings Corp.
- Spectrum Management Holding Co.
- TD Ameritrade Holding Corp.
- Univision Holdings Inc.
- U.S. Bancorp
- VeriSign Inc.
- Walmart Inc.
- Warner Bros. Discovery Inc.
Government Agencies
Sectors & Industries:
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September 30, 2013
SEC Denied New Trial In Fund Manager Case
A federal judge on Monday refused a U.S. Securities and Exchange Commission request for a new trial against money manager Bruce Bent Sr., who was accused of lying to investors to save a $62.5 billion fund.
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December 13, 2012
SEC Eyes New Trial In Suit Against Fund Manager
The U.S. Securities and Exchange Commission will seek a new trial against money manager Bruce Bent after failing to convince a New York federal jury that he lied to investors to try save his company's $62.5 billion fund, the agency said Wednesday.
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November 13, 2012
SEC Won't Pull Punches After Latest Loss, Attys Say
The U.S. Securities and Exchange Commission is on the hot seat after losing another trial against an individual tied to the financial crisis, but attorneys say Monday's defeat against money manager Bruce Bent isn't likely to make the agency gun-shy.
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October 09, 2012
Fund Bosses Lied To Investors In Lehman Fallout, Jury Told
The heads of Reserve Management Co. Inc. lied to investors to try save the company's $62.5 billion money market fund in the wake of the Lehman Brothers Holdings Inc. bankruptcy, a U.S. Securities and Exchange Commission attorney told a jury Tuesday.
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October 02, 2012
Fund Manager To Explain US' Role In Lehman Finances At Trial
A New York federal judge agreed Tuesday to allow Reserve Management Co. Inc. to discuss the government's role in its 2008 understanding of Lehman Brothers Holdings Inc.'s finances to battle claims that the company misled investors about the safety of its money market fund.
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September 12, 2012
SEC Readies For Trial With Reserve Management
The U.S. Securities and Exchange Commission said Wednesday it had not reached a settlement with Reserve Management Co. Inc. over claims the firm misled investors about the safety of its money market fund during the financial crisis, setting the stage for a lengthy trial in New York federal court.
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July 13, 2012
Judge Caps Time For Witnesses In Reserve Management Trial
A New York federal judge on Friday said he would limit the time allotted each witness at trial in the U.S. Securities and Exchange Commission's long-running suit alleging Reserve Management Co. Inc. made deceptive statements about its money market fund following the Lehman Brothers Holdings Inc. collapse.
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April 09, 2012
Reserve Defense Can Grill SEC Attys In Fund Fraud Case
A federal judge ruled Monday that government lawyers must answer questions on whether they pushed players in the Reserve Management Co. Inc. probe to alter evidence in the case, which alleges Reserve's owners lied to investors about its fund's safety before Lehman Brothers Holdings Inc.'s collapse.