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Mealeys

MLex

February 05, 2009

Securities and Exchange Commission v. Stephanou et al

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

  1. February 06, 2012

    Ex-Jefferies Fund Head To Pay $8.3M For Trading Scam

    A New York federal judge hit a convicted former Jefferies Paragon Fund portfolio manager with an $8.3 million judgment on Friday in a civil suit claiming he used insider tips from a UBS AG employee to trade in Albertsons Inc. stock.

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