Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Securities and Exchange Commission v. Hwang et al
Case Number:
1:22-cv-03402
Court:
Nature of Suit:
Judge:
Firms
- Debevoise & Plimpton
- FBT Gibbons
- Friedman Kaplan
- Kasowitz LLP
- King & Spalding
- Pomerantz LLP
- Seward & Kissel
- Weil Gotshal
Government Agencies
-
September 19, 2023
Archegos, Hwang Can't Beat SEC's Market Manipulation Suit
A New York federal judge declined Tuesday to toss a U.S. Securities and Exchange Commission lawsuit alleging that failed investment firm Archegos Capital Management LP and two of its executives manipulated the markets to secure bank loans, finding the agency had adequately pled most of its claims.
-
October 26, 2022
Archegos Says SEC's Manipulation Case Fails To Show Fraud
Failed investment firm Archegos Capital Management LP has asked a New York federal judge to toss a suit from the U.S. Securities and Exchange Commission accusing the firm, its founder Bill Hwang and others of manipulating the markets to secure bank loans, arguing the SEC's claims fail to show that Archegos' swap trades affected the securities' market price.
-
April 27, 2022
Archegos Execs Charged With Giant Fraud After Collapse
The founder of Archegos, the personal hedge fund whose collapse last year left a $100 billion crater in the U.S. financial system, was charged Wednesday alongside several executives with defrauding banks and manipulating markets.