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May 19, 2017
USA v. Fogel
Case Number:
1:17-cr-00308
Court:
Nature of Suit:
Firms
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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August 09, 2017
CMS Insider Trading Cooperator Settles Case With SEC
A former analyst at Deerfield Management Corp. who pled guilty to criminal charges relating to a scheme to trade on tips from an insider at the Centers for Medicare & Medicaid Services has agreed to help the U.S. Securities and Exchange Commission with its related investigation.
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