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Securities and Exchange Commission v. Dishinger et al
Case Number:
1:22-cv-03258
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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April 03, 2023
Equifax Breach Trading Suit Is Moved To Illinois
A Georgia federal judge on Monday ordered that a U.S. Securities and Exchange Commission suit against a woman it accuses of insider trading related to the Equifax data breach be moved from Georgia to Illinois, since the woman is a resident of Illinois and a majority of the events leading up to the SEC's claims occurred in the state.
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February 03, 2023
SEC Wants Equifax Breach Suit Kept In Georgia Court
A woman accused of insider trading linked to the Equifax data breach knew she was illegally passing privileged information to her boyfriend and hasn't made a good case for moving the complaint to another state, the U.S. Securities and Exchange Commission said in a memo urging a Georgia federal court to ignore a request to throw out or transfer the case.
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January 20, 2023
Equifax Breach Remark Not Meant As Stock Tip, Court Told
A public relations manager accused of informing her boyfriend of the 2017 Equifax data breach before it was made public said she can't be held liable in an insider trading case because she didn't know he would use the information to bet against the company's stock.
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August 16, 2022
SEC Says Gordon Gekko Code Used In Equifax Trade Scheme
The U.S. Securities and Exchange Commission sued three Illinoisans for alleged insider trading tied to the 2017 Equifax Inc. data breach, claiming that one of them used code words spoken by fictional character Gordon Gekko in the 1987 movie "Wall Street" to help conceal the plot.