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August 13, 2013

U.S. Securities and Exchange Commission v. Davian et al

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Case Number:

5:13-cv-01762

Court:

Ohio Northern

Nature of Suit:

Securities/Commodities

Judge:

Donald C. Nugent

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. August 13, 2013

    SEC Sues Hedge Fund Manager For Stripping Co. Coffers

    The U.S. Securities and Exchange Commission on Tuesday charged a colorful money manager with using his company as a "personal piggy bank," investing some of his client's funds but spending the rest on lavish purchases for himself.

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