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July 25, 2022
Securities & Exchange Commission v. Markin et al
Case Number:
1:22-cv-06276
Court:
Nature of Suit:
Judge:
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
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February 09, 2024
No More Shady Trading For Ex-FBI Trainee After BigLaw Theft
The former FBI trainee who secretly traded nonpublic information that he stole from his BigLaw associate ex-girlfriend has agreed to a civil judgment against him permanently barring him from violating securities laws, a judgment entered just months after he pled guilty to insider trading.
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