December 06, 2018

Securities and Exchange Commission v. Gannamaneni et al

Track this case

Case Number:

1:18-cv-11390

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Andrew L. Carter, Jr

Government Agencies

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. 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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