January 26, 2011

Securities and Exchange Commission v. Cardillo

Track this case

Case Number:

1:11-cv-00549

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Richard J. Sullivan

Firms

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. July 19, 2011

    Ex-Galleon Trader Settles SEC Claims

    A former Galleon Group LLC trader who pled guilty to criminal charges for trading on insider information about corporate transactions agreed Monday to pay about $100,000 to settle a civil enforcement action in New York over the scheme.


Parties

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