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May 06, 2015
United States Securities and Exchange Commission v. Ahmed et al
Case Number:
3:15-cv-00675
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Nature of Suit:
Judge:
Firms
- BGM Law
- Brown Rudnick
- Carmody Torrance Sandak & Hennessey LLP
- Cummings & Lockwood
- Fox Rothschild
- Harris Beach Murtha
- Harris St. Laurent
- Holwell Shuster
- Ice Miller
- Morgan Lewis
- Neubert Pepe
- Zeisler & Zeisler
Government Agencies
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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
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July 10, 2026
Fugitive Trader's Wife Must Pay For Divorce Asset Fight
The sanctioned wife of a fugitive Oak Management Corp. trader must pay more than $23,000 to offset expenses a receiver racked up while challenging a divorce agreement that could have siphoned money away from the victims of a $67 million fraud scheme, a Connecticut federal judge concluded on Friday.
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