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Court Orders Connecticut Hedge Fund Manager and Firms to Pay Nearly $13 Million in SEC Case. Litigation Release No. 24049 / February 15, 2018. SEC v. Southridge Capital Management LLC, et al., No. 10-cv-1685 (D. Conn. Filed Oct. 25, 2010). The Securities and Exchange Commission today announced that it ...


Aug 31, 2012 ... U.S. SECURITIES AND EXCHANGE COMMISSION. Litigation Release No. 22464 / August 31, 2012. Securities and Exchange Commission v. Clay Capital Management, LLC, et al., Civil Action No. 2:11-cv-05020-DMC-JAD, United States District Court, District of New Jersey. HEDGE FUND MANAGER ...


Jun 23, 2014 ... Securities and Exchange Commission v. Weston Capital Asset Management LLC , et al., Civil Action No. 14-cv-80823 (S.D. FL). The Securities and Exchange Commission filed a civil action in the United States District Court for the Southern District of Florida against Weston Capital Asset Management LLC ...


Mar 26, 2018 ... Parties, docket activity and news coverage of federal case Broidy Capital Management, LLC et al v. State of Qatar et al, case number 2:18-cv-02421, from California Central Court.


Sep 4, 2015 ... A Texas state judge on Friday awarded a Highland Capital Management LP subsidiary about $288 million in its breach-of-contract and fraud inducement lawsuit ... The case is Claymore Holdings LLC v. Credit Suisse AG et al., case number DC-13-07858, in the 134th District Court of Dallas County, Texas.


Vishva Desai and Philip J. Charvat, on behalf of themselves and others similarly situated v. ADT Security Services, Inc. Advanta Corp. In re Advanta Corp. ERISA Litigation. Aegerion Pharmaceuticals, Inc. KBC Asset Management NV, et al. v. Aegerion Pharmaceuticals, Inc., et al. Aéropostale, Inc. The City of Providence v.