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Mealeys

MLex

June 19, 2008

United States Securities and Exchange Commission v. Cioffi 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.

Coverage

  1. February 13, 2012

    Ex-Bear Stearns Managers To Settle SEC Suit For $1M

    Two former Bear Stearns Cos. Inc. hedge fund managers agreed Monday to pay more than $1 million in disgorgement and penalties to tentatively settle a U.S. Securities and Exchange Commission suit after escaping criminal charges alleging the pair lied about the investments of two funds they ran.

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