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Mealeys

MLex

July 27, 2012

Securities and Exchange Commission v. Well Advantage Limited et al

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Case Number:

1:12-cv-05786

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Richard J. Sullivan

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. March 29, 2013

    Couple Pays $3M To Settle Nexen Insider Trading Claims

    A Chinese businessman and his wife have agreed to pay $3.3 million to settle U.S. Securities and Exchange Commission allegations of insider trading connected to China National Offshore Oil Co. Ltd.'s acquisition of Nexen Inc., the agency said Friday. 

1 other articles on this case. View all »

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