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July 08, 2009

U.S. Securities and Exchange Commission v. Petters, 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. August 12, 2015

    SEC Settles With Fund Manager Convicted In Petters Ponzi

    The receiver in a Securities and Exchange Commission action on Wednesday asked a Minnesota federal judge to approve a settlement with a Chicago-area hedge fund manager who was sentenced to six years in prison for helping prop up a $3.7 billion Ponzi scheme led by former Polaroid Corp. investor Tom Petters.

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