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July 12, 2017

Securities and Exchange Commission v. Yan et al

Track this case

Case Number:

1:17-cv-05257

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Paul G. Gardephe

Government Agencies

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

  1. July 13, 2018

    Convicted Husband Of Ex-Linklaters Atty To Pay SEC $120K

    The husband of a former Linklaters LLP associate who pled guilty to trading on insider information gleaned from his wife must disgorge nearly $120,000 to the U.S. Securities and Exchange Commission in a related civil suit, a New York federal judge ruled.

2 other articles on this case. View all »

Parties

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