Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

September 07, 2018

United States Securities and Exchange Commission v. Botvinnik

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

  1. November 08, 2018

    SEC's $3.7M Excessive Trading Suit Too Vague, Broker Says

    A broker-dealer accused by the U.S. Securities and Exchange Commission of taking in $3.7 million in a fraudulent scheme involving excessive, high-frequency trading asked a New York federal judge on Wednesday to toss the suit because its "broad and conclusory" allegations don't meet the pleading standard for fraud.

1 other articles on this case. View all »

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