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June 27, 2012
Securities and Exchange Commission v. Falcone et al
Case Number:
1:12-cv-05027
Court:
Nature of Suit:
Judge:
Firms
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
-
June 17, 2014
Ex-Harbinger COO Inks Settlement With SEC In Fraud Case
The former chief operating officer of Harbinger Capital Partners LLC has cut a deal with the U.S. Securities and Exchange Commission in the agency's fraud suit that the hedge fund and owner Philip Falcone previously settled for $18 million, according to a Tuesday filing in New York federal court.
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