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Mealeys

MLex

July 10, 2018

Securities & Exchange Commission v. Carr et al

Track this case

Case Number:

3:18-cv-01135

Court:

Connecticut

Nature of Suit:

Securities/Commodities

Judge:

Stefan R. Underhill

Firms

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 10, 2018

    SEC Targets Ex-Heartland CEO, Girlfriend For Insider Trading

    The U.S. Securities and Exchange Commission on Tuesday accused Robert O. Carr, the founder and former CEO of Heartland Payment Systems Inc., of passing insider information on a $4.3 billion buyout offer by Global Payments Inc. to his girlfriend, telling a Connecticut federal court the pair skirted federal securities laws in doing so.

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