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Mealeys

MLex

October 14, 2010

United States Securities and Exchange Commission v. Prevost et al

Track this case

Case Number:

0:10-cv-04235

Court:

Minnesota

Nature of Suit:

Securities/Commodities

Judge:

Paul A. Magnuson

Government Agencies

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. April 22, 2011

    Fund Bosses Settle SEC Suit Over $3.7B Petters Fraud

    Two Florida-based hedge fund managers accused of funneling more than $1 billion of clients' money to the $3.7 billion Ponzi scheme run by Thomas J. Petters settled with the U.S. Securities and Exchange Commission on Friday in Minnesota.

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