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February 2, 2018

Securities and Exchange Commission v. Genovese et al

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Case Number:



New York Southern

Nature of Suit:



Judge John G. Koeltl

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.


  1. February 2, 2018

    Feds Say Hedge Funder Lied About Credentials, Criminal Past

    A New York hedge fund manager illegally raised at least $4 million from investors by lying about his professional background, allegedly saying he once worked in top positions at both Goldman Sachs and Bear Stearns, and by concealing an extensive criminal history, federal prosecutors said Friday in a complaint unsealed in Manhattan federal court.


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