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Securities and Exchange Commission v. Waldman et al
Case Number:
1:17-cv-02088
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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July 30, 2019
Mobileye Defendants Can't Duck SEC's Insider Trading Claims
Two men must face the U.S. Securities and Exchange Commission's insider trading allegations after a New York federal judge denied them a quick victory Monday in the suit over trades connected to Intel's $15.3 billion acquisition of Israeli tech company Mobileye.
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August 08, 2018
SEC Wants Discovery Deadline Extended In Mobileye Suit
The U.S. Securities and Exchange Commission on Wednesday urged a New York federal court to set aside a magistrate judge's order refusing a discovery extension in the insider trading suit connected to Intel Corp.'s $15.3 billion purchase of Israeli tech company Mobileye NV, asking that the discovery deadline be pushed to the date of trial.
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July 05, 2018
SEC Can't Extend Discovery In Mobileye Insider Trading Suit
A New York magistrate judge chided the U.S. Securities and Exchange Commission on Thursday for failing to inform the court of evidence-gathering lags in Israel and denied the agency's bid to extend the discovery cutoff in an insider trading suit connected to Intel Corp.'s $15.3 billion purchase of Israeli tech company Mobileye NV.
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May 16, 2017
Mobileye Trader's Cash Deals Draw Judge's Scrutiny
A New York federal judge on Tuesday extended a freeze on the assets of a Virginia-based landscaper accused of insider trading related to Intel Corp.'s $15.3 billion acquisition of Israeli tech company Mobileye NV and ordered his counsel to investigate his client's cash business transactions.