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Mealeys

MLex

August 26, 2004

Securities and Exchange Commission v. Deutsche Bank Securities Inc.

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Case Number:

1:04-cv-06909

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

William H. Pauley, III

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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. July 25, 2012

    Judge Questions SEC's Oversight Of $55M Investor Program

    A New York federal judge on Wednesday raised doubts over the U.S. Securities and Exchange Commission's oversight of an investor education program that received $55 million from the agency's $1.4 billion settlement with investment banks in 2003, pointing to "opaque" expenditures by the program.

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