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July 11, 2014

Securities and Exchange Commission v. McPhail et al

Track this case

Case Number:

1:14-cv-12958

Court:

Massachusetts

Nature of Suit:

Securities/Commodities

Judge:

Rya W. Zobel

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. October 11, 2017

    SEC Wants Insider Trading Penalty 'With Sobering Message'

    The U.S. Securities and Exchange Commission on Tuesday asked a Massachusetts federal judge to impose a substantial civil penalty against the last remaining member of a "golfing group" accused of cashing in on stock tips, hoping to "send a loud and sobering message to other would-be insider traders."  

9 other articles on this case. View all »

Parties

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