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Mealeys

MLex

April 12, 2016

United States Securities and Exchange Commission v. Bassily

Track this case

Case Number:

1:16-cv-02733

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Richard J. Sullivan

Firms

Companies

Government Agencies

Sectors & Industries:

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. January 03, 2018

    Ex-ConvergEx Manager Settles SEC Fraud Suit With $1M Deal

    The U.S. Securities and Exchange Commission said Wednesday that the former chief of ConvergEx Group LLC's transition management business has agreed to pay nearly $1 million as part of a deal settling claims he played a leading role in a scheme that allegedly bilked clients out of millions of dollars through hidden charges on their trades.

2 other articles on this case. View all »

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