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December 11, 2017

SECURITIES AND EXCHANGE COMMISSION v. SPERA et al

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Case Number:

3:17-cv-12875

Court:

New Jersey

Nature of Suit:

Securities/Commodities

Judge:

Michael A. Shipp

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 11, 2017

    4th Person Cops To $3.9M Insider Trading Scheme In NJ

    A day trader admitted in New Jersey federal court on Monday to taking part in a more than $3.9 million insider trading scheme that involved violating confidentiality agreements with investment banks and short-selling securities before offerings were publicly disclosed, authorities said.

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