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November 08, 2024

Securities And Exchange Commission v. Thompson

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Case Number:

3:24-cv-00800

Court:

Virginia Eastern

Nature of Suit:

Securities/Commodities

Judge:

M. Hannah Lauck

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

  1. November 19, 2024

    Ex-Fed Examiner Cops To Insider Trading, Settles With SEC

    A former senior banking supervisor with the Federal Reserve Bank of Richmond pled guilty Tuesday in Virginia federal court to insider trading, the same day he resolved the U.S. Securities and Exchange Commission's claims accusing him of inappropriately trading in shares of New York Community Bancorp and Capital One Financial Corp.

1 other articles on this case. View all »

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