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December 12, 2016
UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al
Case Number:
2:16-cv-09158
Court:
Nature of Suit:
Judge:
Firms
- Arleo & Donohue
- Arseneault & Fassett
- Cohen Tauber
- Covington & Burling
- Ellenoff Grossman
- Gibbons PC
- Katten Muchin
- NechelesLaw
- Ulmer & Berne
Companies
- Bank of America Corp.
- Citigroup Inc.
- E TRADE Financial Holdings LLC
- Interactive Brokers Group Inc.
- Robinhood Markets Inc.
- Scottrade Inc.
- TD Ameritrade Holding Corp.
- The Charles Schwab Corp.
- Toronto-Dominion Bank
- Wedbush Securities Inc.
- Wells Fargo & Co.
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
-
December 16, 2016
US Moves To Seize Assets Of NJ Traders In $26M Scheme
The U.S. Department of Justice has filed a lawsuit in New Jersey federal court to seize money held in brokerage and bank accounts tied to two traders facing criminal charges for reaping $26 million in illicit profits by manipulating $10 billion worth of securities.
Parties
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