November 14, 2013

Securities and Exchange Commission v. Megalli

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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.


Coverage

  1. December 17, 2015

    SEC Denied $8M Fine Against Ex-Level Global Manager

    A Georgia federal judge has rebuffed the U.S. Securities and Exchange Commission's bid to impose an $8 million penalty against a former Level Global portfolio manager who pled guilty to insider trading, opting instead for a mere $62,003 in disgorgement, interest and penalties.

2 other articles on this case. View all »

Parties

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