September 01, 2009

Securities and Exchange Commission v. Elliott 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. August 17, 2011

    Universal Express Traders Liable For $34M Scheme: Judge

    A federal New York judge sided with the U.S. Securities and Exchange Commission Wednesday, finding that a trio of traders had engaged in an illegal $34 million scheme to profit from shares in defunct shipping company Universal Express Inc.


Parties

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