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Mealeys

MLex

March 24, 2011

United States Securities and Exchange Commission v. Quan 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 19, 2015

    Hedge Fund Owner Asks 8th Circ. To Undo $95M Judgment

    A hedge fund runner who allegedly funneled hundreds of millions into Thomas Petters' $3.5 billion Ponzi scheme urged the Eighth Circuit on Thursday to throw out his $95 million punishment, saying it was wrong that the jury had the option not to be unanimous on his liability.

6 other articles on this case. View all »

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