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November 30, 2012
Securities & Exchange Commission v. Massoud
Case Number:
3:12-cv-01691
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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November 30, 2012
Investment Exec Pays $1.4M In SEC Insider Trading Suit
A Connecticut-based finance executive agreed Friday to pay $1.4 million to settle claims by the U.S. Securities and Exchange Commission that he illegally profited from trading on inside information regarding the 2009 sale of Patriot Capital Funding Group Inc.
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