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Mealeys

MLex

October 25, 2017

Securities and Exchange Commission v. Rashid

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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. 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.

5 other articles on this case. View all »

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