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April 22, 2004
SECURITIES AND EXCHANGE COMMISSION v. TEO et al
Case Number:
2:04-cv-01815
Court:
Nature of Suit:
Judge:
Firms
- Arseneault & Fassett
- Carey & Associates LLC
- Critchley Kinum
- Friedman Kaplan
- Kagen Caspersen
- McElroy Deutsch
- Schoeman Updike
- Whipple Azzarello
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
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September 15, 2011
Musicland Investor To Pay $21M For False Filing
A federal judge ruled Monday that convicted insider trader Alfred Teo and a related trust must pay $21.1 million to the U.S. Securities and Exchange Commission over allegations that he understated his ownership stake in Musicland Stores Corp. before its merger with Best Buy Co. Inc.
Parties
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