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Mealeys

MLex

September 20, 2007

Securities and Exchange Commission v. Simone 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. December 15, 2011

    Ex-Janney Supervisor Must Disgorge Ill-Gotten Gains

    A New York federal judge on Thursday ordered former Janney Montgomery Scott LLC stock loan supervisor Joseph Lando to disgorge approximately $139,000 in funds he allegedly obtained through his role in a widespread securities lending scam.

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