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February 06, 2015
Securities and Exchange Commission v. Caledonian Bank Ltd. et al
Case Number:
1:15-cv-00894
Court:
Nature of Suit:
Judge:
Firms
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
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June 10, 2016
Judge Blasts Brokerage Execs' 'Bacchanalian' Europe Trip
A New York federal judge on Friday unleashed a tirade against two brokerage executives entangled in a suit alleging a penny stock scheme after they asked the U.S. Securities and Exchange Commission to pay for a "bacchanalian adventure" in Europe.
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