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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
- Bryan Cave
- Folger Levin
- Wilson Sonsini
- Arnold & Porter
- Ward Greenberg
- Ropes & Gray
- Cravath Swaine
- Holwell Shuster
- Katten Muchin
- Goodwin Procter
- Crowell & Moring
- Morgan Lewis
- Reed Smith
- Dentons
- Faegre Drinker
- Duane Morris
- Nixon Peabody
- Jones Day
- Paul Hastings
- Willkie Farr
- Girard Sharp
- Gallet Dreyer
- Kirkland & Ellis
- Kasowitz LLP
- DLA Piper
- Herrick Feinstein
- Dewey & LeBoeuf
- Lomnitzer Law
- Quinn Emanuel
- Emmet Marvin
- WilmerHale
- Sullivan & Cromwell
- Bingham McCutchen
- Dechert LLP
- Kantrowitz Goldhamer
- Susman Godfrey
- Orrick Herrington
- Latham & Watkins
- Mayer Brown
Companies
- Nissan Motor Co. Ltd.
- Kmart Corp.
- Health Alliance Plan of Michigan
- VeriSign Inc.
- Autodesk Inc.
- PG&E Corp.
- Spectrum Management Holding Co.
- Charter Communications Inc.
- Ameriprise Financial Inc.
- KeyCorp
- Northern Trust Corp.
- Russell Investments Group LLC
- International Business Machines Corp.
- Bank of China Ltd.
- Atlas Air Inc.
- Walmart Inc.
- Lazard Ltd.
- Deutsche Bank AG
- Henry Ford Health System
- Clark Enterprises Inc.
- E*TRADE Financial Corp.
- Safeco Insurance Co.
- J.M. Huber Corp.
- Sears Holdings Corp.
- QUALCOMM Inc.
- Fremont Group LLC
- U.S. Bancorp
- TD Ameritrade Holding Corp.
- Warner Bros. Discovery Inc.
- Univision Holdings 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.