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Mealeys

MLex

March 28, 2016

Securities and Exchange Commission v. Caspersen et al

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Case Number:

1:16-cv-02249

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Richard M. Berman

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

  1. September 07, 2016

    PE Banker Reaches SEC Deal Over $95M Fraud

    The U.S. Securities and Exchange Commission on Wednesday asked a New York federal judge to approve a consent judgment signed by private equity banker Andrew Caspersen, agreeing to resolve civil claims after he pled guilty to fleecing investors in a scheme to raise $95 million.

2 other articles on this case. View all »

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