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June 11, 2010

Securities and Exchange Commission v. Chimay Capital Management, Inc. et al

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Case Number:

1:10-cv-04582

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

William H. Pauley, III

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. February 2, 2011

    Money Manager Touting Royal Ties Pleads Guilty

    A former New York money manager pled guilty Wednesday to charges that he stole more than $7 million from several victims who thought their cash would be used for investments linked to the Chimay royal family of Belgium.


Parties

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