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January 06, 2022
Securities and Exchange Commission v. Schottenstein et al
Case Number:
1:22-cv-10023
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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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January 06, 2022
SEC Sues Fla. Men Indicted In Federal Insider-Trading Case
The U.S. Securities and Exchange Commission hit three Florida residents on Thursday with a civil insider-trading suit on the heels of federal charges levied against the trio, claiming that the men used nonpublic information to trade stocks ahead of announcements from shoe company DSW, Rite Aid and Canadian cannabis business Aphria.
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