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October 25, 2017
Securities and Exchange Commission v. Rashid
Case Number:
1:17-cv-08223
Court:
Nature of Suit:
Judge:
Firms
- Greenberg Traurig
- Mandel Bhandari
- Meister Seelig & Fein
- Paul Weiss
- Quinn Emanuel
- Selendy Gay
- Venable LLP
Companies
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
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March 13, 2024
Split 2nd Circ. Frees Ex-Apollo Exec From SEC Fraud Fine
A split Second Circuit panel on Wednesday released a former Apollo Management senior partner from a $240,000 civil penalty in a U.S. Securities and Exchange Commission suit alleging he used phony expense reports to fund a lavish lifestyle, saying there was no way for him to know that his customers would ultimately be charged.
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