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United States Of America v. S.A.C. Capital Advisors, L.P. et al
Case Number:
1:13-cv-05182
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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June 18, 2015
Judge Closes Book On SAC Capital Advisors Civil Suit
The saga of the U.S.'s civil case against the former SAC Capital Advisors LP, a fund controlled by billionaire Steven A. Cohen that allegedly became a hotbed of insider trading, has finally come to an end under an order signed Thursday by a New York federal judge.
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November 08, 2013
SAC Capital Cops To Insider Trading, Judge Mulls $1.2B Deal
SAC Capital Advisors LP pled guilty Friday to government charges of insider trading at the hedge fund, though a judge that said she had not decided whether to accept its $1.2 billion plea deal.
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November 06, 2013
$1.2B SAC Insider Trading Deal Gets Past 1st Judge
A federal judge on Wednesday approved part of a record-high $1.2 billion insider trading settlement between hedge fund SAC Capital Advisors LP and prosecutors, noting his role was largely "window dressing."
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November 05, 2013
Judge Hints $1.2B SAC Deal Will Face Close Scrutiny
The New York federal judge tasked with approving or rejecting part of SAC Capital Advisors LP's $1.2 billion insider trading settlement signaled on Tuesday that he will consider two recent court decisions rejecting U.S. government pacts with major banks, suggesting the landmark deal will face a rigorous review.
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September 04, 2013
SAC Civil Forfeiture Action Stayed By Judge
A federal judge on Wednesday agreed to delay a civil forfeiture action against hedge fund firm SAC Capital Advisors LP, which has been accused of insider trading, while prosecutors pursue a criminal case against it.
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July 26, 2013
SAC Pleads Not Guilty To Insider Trading
SAC Capital Advisors LP pled not guilty Friday to insider trader charges, as prosecutors previewed a case against the Steven Cohen-helmed hedge fund that they say will be based on testimony from ex-employees and wiretaps.