November 21, 2019
Securities and Exchange Commission v. International Investment Group, LLC
Case Number:
1:19-cv-10796
Court:
Nature of Suit:
Judge:
Firms
- Baker & Hostetler
- Debevoise & Plimpton
- Herrick Feinstein
- Hughes Hubbard
- McDermott Will & Emery
- Morrison Foerster
- Pillsbury Winthrop
- Sherman Atlas
- Skadden Arps
- Thompson Hine
Companies
Government Agencies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
June 08, 2020
Investors Can't Recoup $4.2M From Hedge Fund Fraud Losses
A New York federal judge on Friday rejected three investment firms' request to recoup $4.2 million from a New York-based firm they alleged defrauded them as part of a $35 million scheme to hide losses in its flagship hedge fund.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
View the parties now
Already a subscriber? Click here to login