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Mealeys

MLex

February 03, 2015

SECURITIES AND EXCHANGE COMMISSION v. EPSTEIN

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 03, 2015

    SEC Sues Pa. Man For Nationwide Merger Insider Trading

    The U.S. Securities and Exchange Commission filed suit in Pennsylvania federal court Tuesday, alleging a man illegally profited off the merger of Nationwide Insurance Co. and Harleysville Group Inc. by trading based off nonpublic information gleaned from his son.

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