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U.S. Securities and Exchange Commission v. Kanodia et al
Case Number:
1:15-cv-13042
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September 16, 2016
Accused Investor Wants Answers From Insider Trading Witness
A private equity investor facing an insider trading civil suit asked a Massachusetts federal court on Friday to force a witness to answer his deposition questions, saying the witness wrongfully invoked his Fifth Amendment right after the court already said he wasn't at risk of incriminating himself.
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February 24, 2016
PE Investor Wants Emails Out Of Insider Trading Case
A private equity investor facing insider trading charges asked a Massachusetts federal court on Wednesday to suppress evidence he says prosecutors gained from an illegal fishing expedition through the entirety of his email account.