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May 06, 2015
United States Securities and Exchange Commission v. Ahmed et al
Case Number:
3:15-cv-00675
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Firms
- BGM Law
- Brown Rudnick
- Carmody Torrance Sandak & Hennessey LLP
- Cummings & Lockwood
- Fox Rothschild
- Harris St. Laurent
- Holwell Shuster
- Ice Miller
- Morgan Lewis
- Neubert Pepe
- Zeisler & Zeisler
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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
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May 05, 2026
Fugitive Trader's Wife Held In Contempt Amid $67M Fraud Suit
A Connecticut federal judge has held the wife of a fugitive Oak Management Corp. trader in contempt for trying to use her divorce case to take control of assets under the management of a receiver, who was appointed as part of a U.S. Securities and Exchange Commission civil suit.
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