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September 08, 2014

United States Securities and Exchange Commission v. Markusen et al

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Case Number:

0:14-cv-03395

Court:

Minnesota

Nature of Suit:

Securities/Commodities

Judge:

Michael J. Davis

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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. September 08, 2014

    SEC Says Financial Adviser Pilfered $1M From Hedge Funds

    The U.S. Securities and Exchange Commission on Monday hit a Minneapolis-based hedge fund manager and his investment advisory firm with a lawsuit in Minnesota federal court accusing them of cheating investors in two hedge funds out of more than $1 million by claiming they needed the money for research and fees.

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