June 04, 2013
A New York federal judge on Tuesday refused to toss part of a U.S. Securities and Exchange Commission case against Fabrice Tourre, a former Goldman Sachs Group Inc. trader accused of participating in a $1 billion fraud against the company's clients.
April 26, 2013
A New York federal judge said Friday that the U.S. Securities and Exchange Commission could use a late-discovered telephone recording in its fraud suit against former Goldman Sachs Group Inc. trader Fabrice Tourre, despite Tourre's protest that he is being "sandbagged."
April 08, 2013
The U.S. Securities and Exchange Commission on Friday sought to preserve its ability to use recorded phone conversations against former Goldman Sachs Group Inc. trader Fabrice Tourre in its fraud suit over the Abacus investment vehicle, saying the evidence was necessary to preserve the "truth-seeking" integrity of its investigation.
March 18, 2013
Former Goldman Sachs Group Inc. trader Fabrice Tourre asked a New York federal judge Friday to block the U.S. Securities and Exchange Commission from "sandbagging" him by introducing new telephone recordings in their pursuit of misrepresentation claims over the failed Abacus investment vehicle.
November 19, 2012
The U.S. Securities and Exchange Commission lost its bid Monday to reinstate Securities Exchange Act misrepresentation claims against Goldman Sachs Group Inc. executive Fabrice Tourre, the lone defendant in the regulator's suit over the Abacus collateralized debt obligation that was allegedly designed to fail.
October 11, 2012
A New York federal judge on Thursday set a July 2013 trial date for the U.S. Securities and Exchange commission suit accusing Goldman Sachs Group Inc. executive Fabrice Tourre of creating a mortgage-backed securities product that was designed to fail.
October 17, 2011
A New York federal judge on Monday rejected a proposed interlocutory appeal challenging her refusal to dismiss a U.S. Securities and Exchange Commission suit accusing Goldman Sachs Group Inc. executive Fabrice Tourre of creating a mortgage-backed securities product that was designed to fail.
September 22, 2011
Goldman Sachs Group Inc. executive Fabrice Tourre told a New York federal court Thursday that federal regulators' opposition to his proposed appeal of a decision in a U.S. Securities and Exchange Commission suit proves the court should certify the appeal to the Second Circuit.
September 01, 2011
Goldman Sachs Group Inc. executive Fabrice Tourre on Wednesday sought to bring two Jersey, U.K.-based companies into the U.S. Securities and Exchange Commission's suit in New York alleging he created a subprime securities product that was rigged to fail.
August 22, 2011
A New York federal judge on Monday rejected Goldman Sachs Group Inc. executive Fabrice Tourre's bid to trim more claims from the U.S. Securities and Exchange Commission's suit alleging he created a subprime securities product that was rigged to fail.