November 14, 2013

Securities and Exchange Commission v. Megalli

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. 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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