Dec 6, 2012 ... U.S. SECURITIES AND EXCHANGE COMMISSION. Litigation Release No.
22560 / December 6, 2012. SEC v. Femenia et al., Civil Action No.
RSS Feed SEC Administrative Proceedings RSS Feed ... 34-79147, Oct. 24,
2016, David S. Hall, P.C. d/b/a the Hall Group CPAs, et al. Other Release No.
Jun 9, 2016 ... Securities and Exchange Commission v. Dynkowski, et al., Civil Action No. 1:09-
361 (D. Del.) Court Enters Final Judgment Against Defendant ...
Feb 13, 2015 ... Femenia et al., case number 3:12-cr-00386, in the U.S. District Court for the
Western District of ... Case Information. Case Title. USA v. Femenia et al ...
Federal Bureau of Investigation; Securities and Exchange Commission ...
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).
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.
May 6, 2015 ... ... U.S. Securities & Exchange Commission (SEC), U.S. Commodity Futures
Trading Commission (CFTC), ... United States v. ... Femenia, et. al.