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Mealeys

MLex

November 21, 2019

Securities and Exchange Commission v. International Investment Group, LLC

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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. June 08, 2020

    Investors Can't Recoup $4.2M From Hedge Fund Fraud Losses

    A New York federal judge on Friday rejected three investment firms' request to recoup $4.2 million from a New York-based firm they alleged defrauded them as part of a $35 million scheme to hide losses in its flagship hedge fund.

3 other articles on this case. View all »

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