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Securities and Exchange Commission v. Adondakis et al
Case Number:
2:12-cv-00409
See also:
Court:
Nature of Suit:
Judge:
Firms
- Akerman LLP
- Colson & Harris
- Dechert LLP
- Orrick Herrington
- Petrillo Klein
- Sercarz & Riopelle
- Shearman & Sterling
- Sullivan & Cromwell
- Wilson Sonsini
Government Agencies
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June 11, 2013
SEC, Fund Execs Strike Deal Over $68M Insider Trading Plot
The U.S. Securities and Exchange Commission has reached a tentative settlement in New York federal court with convicted hedge fund executives Anthony Chiasson and Todd Newman over an alleged $68 million insider trading scheme involving shares of Dell Inc. and Nvidia Corp., the agency said Monday.
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April 29, 2013
Level Global To Pay $21.5M To Exit SEC Insider Trading Suit
Level Global Investors LP, the now-defunct hedge fund led by convicted insider trader Anthony R. Chiasson, reached a $21.5 million settlement Monday in New York to end a U.S. Securities and Exchange Commission suit over a tipping scheme that allegedly involved the securities of Dell Inc. and Nvidia Corp.
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March 08, 2013
SEC Nabs 5 In $70M Dell Trading Tips Case
The U.S. Securities and Exchange Commission on Friday won summary judgments against five hedge fund employees who allegedly participated in an insider trading ring that made about $70 million on Dell Inc. and Nvidia Corp. stock, including two who pled guilty to criminal charges over the scheme.