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February 05, 2009

Securities and Exchange Commission v. Stephanou 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 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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