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Mealeys

MLex

September 19, 2023

Securities and Exchange Commission v. Concord Management LLC et al

Track this case

Case Number:

7:23-cv-08253

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Andrew E. Krause

Firms

Companies

Government Agencies

Sectors & Industries:

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. March 27, 2025

    Russian Oligarch-Linked Firm Owner Can't Shake SEC's Claim

    A New York federal judge has declined to toss claims brought by the U.S. Securities and Exchange Commission against an investment firm owner who allegedly managed a Russian oligarch's wealth in America without ever registering with the SEC as required.

1 other articles on this case. View all »

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