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Mealeys

MLex

June 26, 2012

Securities and Exchange Commission v. Nguyen

Track this case

Case Number:

1:12-cv-05009

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

George B. Daniels

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. April 08, 2013

    Sister Of Jailed Insider Trader Nguyen Settles SEC Suit

    Former Abaxis Inc. employee ThanhHa Bao on Monday agreed to pay about $145,000 to settle a U.S. Securities and Exchange Commission suit alleging she passed inside information about the biotechnology firm to her brother, now-imprisoned expert networking consultant Tai Nguyen.

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