Dec 6, 2012 ... U.S. SECURITIES AND EXCHANGE COMMISSION. Litigation Release No.
22560 / December 6, 2012. SEC v. Femenia et al., Civil Action No.
Dec 5, 2012 ... Securities/Commodities case filed on December 5, 2012 in the North Carolina
Western District Court.
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).
Feb 27, 2013 ... GABELLI ET AL. v. SECURITIES AND EXCHANGE. COMMISSION. CERTIORARI
TO THE UNITED STATES COURT OF APPEALS FOR.
Sep 1, 2014 ... SEC v. Choi, 14-cv-. 2879 (S.D.N.Y. Apr. 23, 2014); SEC v. .... SEC v. All Know.
Holdings Ltd. et al.,. No. 11-cv-08605. (N.D. Ill. Dec. 5, 2011). SEC ...... Status.
SEC v. Femenia et al., No. 12-cv-00803. (GCM) (W.D.N.C.. Dec.
Holding: The five-year statute of limitations for the SEC to bring a civil suit
seeking ... curiae of Securities Industry and Financial Markets Association, et al.
The Securities and Exchange Commission today charged CVS Caremark Corp.
with ..... 13, BDO China Dahua CPA Co., Ltd, et al. ..... (United States v. ...
According to the SEC's complaint filed in federal court in Greenbelt, Maryland,
Apr 1, 2014 ... SEC Files Action Against Former Stock Promoter Now in Prison for Lying to SEC
Investigators, ..... Brett A. Cooper, et. al., "alleging that he and several of his
companies ... on insider information they learned from investment banker, John
W. Femenia, "about the ... Securities and Exchange Commission v.
Feb 11, 2015 ... Nations Charter or specific Security Council resolutions authorize nations to use
force abroad, and ... Law. For research support, we thank our law libraries, and
particularly Gabriela Femenia. .... Part V considers .... from Henry Knox, Sec'y of
War, to Gov. ..... COUNCIL AND WAR 50 (Vaughn Lowe et al., eds.