Dec 6, 2012 ... U.S. SECURITIES AND EXCHANGE COMMISSION. Litigation Release No.
22560 / December 6, 2012. SEC v. Femenia et al., Civil Action No.
Securities and Exchange Commission v. ..... brought this suit against Defendants,
Texas Gulf Sulphur Co., et al., after Defendants bought shares of Texas Gulf ...
Apr 3, 2014 ... The Securities and Exchange Commission on Thursday charged two friends ...
Femenia last year pled guilty in a related insider trading case involving ... The
SEC case is Securities and Exchange Commission v. Wagner et al., case number
8:14-cv-01036, in the U.S. District Court for the District of Maryland.
Feb 21, 2015 ... the trend for the SEC to bring more insider trading cases as ...... 2/28/2014 Aaron
Wens. (United States v. Femenia, et al., W.D.N.C.. 2012).
5 days ago ... In Salman's brief, he argued that his conviction was inconsistent with the Court's
seminal 1983 insider trading decision in SEC v. Dirks as ...
Securities and Exchange Commission v. PLCMGMT LLC ... PLCMGMT LLC, et al
., LACV16-02594-TJH (FFMx), U.S. District Court, Central District of California.
May 6, 2015 ... ... U.S. Securities & Exchange Commission (SEC), U.S. Commodity Futures
Trading Commission (CFTC), ... United States v. ... Femenia, et. al.