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March 22, 2016
Securities and Exchange Commission v. Bivona et al
Case Number:
3:16-cv-01386
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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.
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December 18, 2017
SEC Reaches $50M Deal Settling Saddle River Ponzi Suit
A New Jersey fund manager, his company Saddle River Advisors LLC and several of his family members have agreed to disgorge a combined nearly $50 million to settle U.S. Securities and Exchange Commission claims over an alleged Ponzi-style fraud that purportedly preyed on investors looking to invest in Twitter and other startups before their initial public offerings.
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