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Mealeys

MLex

February 27, 2015

Securities and Exchange Commission v. Gray 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.

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  1. January 13, 2017

    NY Fund Manager Shells Out $8M To SEC Over Ponzi Scheme

    The U.S. Securities and Exchange Commission announced on Thursday that a New York venture capital fund manager agreed to pay it $8 million in disgorgement for allegedly operating a $5 million Ponzi scheme involving fake purchases of Twitter and Uber shares.

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