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Schneider et al v. Lilaboc, LLC et al
Case Number:
1:12-cv-05818
Court:
Nature of Suit:
Judge:
Firms
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April 13, 2017
Judge Adopts Fresh Findings Against Kapur In Contempt Saga
A Manhattan federal judge adopted findings Thursday that could strengthen the U.S. Securities and Exchange Commission's case for keeping hedge fund founder Chetan Kapur jailed for contempt of $10 million in civil judgments against him and his defunct ThinkStrategy Capital Management LLC.
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April 12, 2016
Stonewalling Hedge Fund Founder Must Remain Locked Up
A New York federal judge on Tuesday said the founder of defunct hedge fund ThinkStrategy Capital Management LLC, who owes the U.S. Securities and Exchange Commission and others nearly $30 million, is still in contempt of court and must remain incarcerated.