May 06, 2015
United States Securities and Exchange Commission v. Ahmed et al
Case Number:
3:15-cv-00675
Court:
Nature of Suit:
Judge:
Firms
- BGM Law
- Brown Rudnick
- Carmody Torrance Sandak & Hennessey LLP
- Cummings & Lockwood
- Fox Rothschild
- Harris Beach Murtha Cullina PLLC
- Harris St. Laurent
- Holwell Shuster
- Ice Miller
- Morgan Lewis
- Neubert Pepe
- Zeisler & Zeisler
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
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April 02, 2025
SEC Wins $12.5M Judgment On Assets Tied To Fugitive Trader
The U.S. Securities and Exchange Commission can recoup a $12.5 million supplemental enrichment judgment from frozen assets tied to a fugitive trader accused of funneling $67 million from his employer Oak Management Corp. to himself, his companies and his relatives, a Connecticut federal judge has ruled.
Parties
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