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MLex

January 24, 2012

Securities and Exchange Commission v. Shafer et al

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Case overview

Case Number:

1:12-cv-00062

Court:

Ohio Southern

Nature of Suit:

Securities/Commodities

Judge:

Susan J. Dlott

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. January 24, 2012

    SEC Accuses Ex-Oak Hill Employee Of Insider Trading

    The U.S. Securities and Exchange Commission accused a former Oak Hill Financial Inc. loan officer and three of his friends on Tuesday of insider trading for allegedly making over $100,000 off of a tip about Oak Hill's 2007 acquisition by holding company WesBanco Inc.

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