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. December 6, 2017

    Morgan Lewis Must Turn Over 'Oral Downloads' To SEC

    A Florida federal magistrate judge found Tuesday that Morgan Lewis & Bockius LLP waived work product protection when it gave “oral downloads” of material from its internal investigation of General Cable Corp. to the U.S. Securities and Exchange Commission and now must disclose that material to two former GCC executives being sued by the regulator for accounting fraud.

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