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Mealeys

MLex

September 08, 2011

Securities and Exchange Commission v. EagleEye Asset Management et al

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Case overview

Case Number:

1:11-cv-11576

Court:

Massachusetts

Nature of Suit:

Securities/Commodities

Judge:

William G. Young

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. November 27, 2012

    Jury Finds $4M Forex Scammer Liable In SEC Suit

    A Massachusetts federal jury on Monday found EagleEye Asset Management LLC owner Jeffrey A. Liskov liable in a U.S. Securities and Exchange Commission fraud suit alleging he ran a $4 million foreign currency exchange scheme.

1 other articles on this case. View all »

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