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Mealeys

MLex

May 19, 2016

Securities and Exchange Commission v. Walters et al

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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. August 17, 2017

    Gambler's SEC Suit Stayed For Criminal Case Ruling

    A New York federal judge has stayed the U.S. Securities and Exchange Commission's $43 million insider trading case against prominent sports gambler Billy Walters involving Dean Foods, agreeing that it is better to wait until after a ruling is handed down concerning financial penalties in his criminal proceeding.

7 other articles on this case. View all »

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