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February 1, 2011

Securities and Exchange Commission v. Berger et al

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Case Number:

2:11-cv-10403

Court:

Michigan Eastern

Nature of Suit:

Securities/Commodities

Judge:

Robert H. Cleland

Firms

Government Agencies

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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. April 22, 2011

    Stockbroker Cops To $30M Pump-And-Dump Scheme

    A New York stock broker on Thursday pled guilty in Michigan federal court for his role a $30 million pump-and-dump scheme involving stock in Chinese and Israeli microcap companies.


Parties

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