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Mealeys

MLex

January 30, 2014

Securities and Exchange Commission v. Penn et al

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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. April 01, 2021

    PE Firm, Ex-Director Can't Reduce $41M In SEC Fines Via Liu

    A New York federal judge ruled Wednesday that a U.S. Supreme Court decision won't alter her orders for a private equity firm and its former director to pay the Securities and Exchange Commission a total of $41.2 million for a theft scheme, ruling the requests are "procedurally improper and substantively baseless."

11 other articles on this case. View all »

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