January 24, 2017

United States Securities and Exchange Commission v. Sandoval Herrera, et al.

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Case Number:

1:17-cv-20301

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Joan A. Lenard

Government Agencies

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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. January 3, 2018

    Morgan Lewis, Manufacturing Execs Resolve Discovery Row

    Two former General Cable Corp. executives fighting fraud allegations by the U.S. Securities and Exchange Commission settled a discovery dispute on Wednesday with Morgan Lewis & Bockius LLP over whether the firm had to turn over privileged records from its investigation into their company.

7 other articles on this case. View all »

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