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Mealeys

MLex

February 28, 2007

Securities and Exchange Commission v. Zehil et al

Track this case

Case Number:

1:07-cv-01439

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Loretta A. Preska

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. May 05, 2011

    McGuireWoods Fraudster Evades SEC Penalty

    The U.S. Securities and Exchange Commission decided Wednesday not to seek civil penalties against Louis W. Zehil, a former McGuireWoods LLP attorney sentenced in New York to three years in prison for operating a $17 million securities fraud scheme involving public equity transactions.

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