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Mealeys

MLex

May 21, 2012

Securities and Exchange Commission v. Shah 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 09, 2014

    SEC Gets OK For Lenient Deal With SAC Probe Witness

    A New York federal judge signed off Monday on the U.S. Securities and Exchange Commission's settlement with a former hedge fund manager who pled guilty to insider trading and served as a key witness in the government's probe of SAC Capital Advisors LP, ordering her to pay disgorgement but no penalty in light of her cooperation.

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