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December 06, 2018
Securities and Exchange Commission v. Gannamaneni et al
Case Number:
1:18-cv-11390
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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.
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December 06, 2018
Former Bank IT Contractor Shared Insider Info, SEC Says
The U.S. Securities and Exchange Commission filed insider trading charges Thursday against a former information technology contractor for allegedly trading on and tipping his wife and father about confidential information about mergers and acquisitions that he gleaned while working at a prominent investment bank.
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