February 22, 2023

Securities and Exchange Commission v. Van De Grift et al

Track this case

Case Number:

1:23-cv-01491

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

John G. Koeltl

Firms

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. January 27, 2026

    SEC Settles 3 Insider Trading Cases for $1M

    The U.S. Securities and Exchange Commission has settled three separate insider trading cases this week for a total of $1 million, entering agreements with a trader who was allegedly tipped off about a $3 billion acquisition and another who had already pled guilty to insider trading.

2 other articles on this case. View all »

Parties

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