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Mealeys

MLex

July 15, 2011

Securities and Exchange Commission v. Compania Internacional Financiera S.A. et al

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. February 14, 2012

    Swiss Firms Seek To Bury SEC Insider Trading Suit

    Two Swiss investment firms targeted in a U.S. Securities and Exchange Commission insider trading suit urged a judge Tuesday to put an end to the case and reject the agency's request for a dismissal without prejudice so it could collect additional evidence.

3 other articles on this case. View all »

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