August 17, 2021

Securities and Exchange Commission v. Panuwat

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Case Number:

4:21-cv-06322

See also:

Court:

California Northern

Nature of Suit:

Securities/Commodities

Judge:

Sallie Kim

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. October 19, 2023

    SEC Says Jury Should Hear First 'Shadow Trading' Case

    The U.S. Securities and Exchange Commission has objected to a former pharmaceutical executive's attempt to shake off the agency's first "shadow trading" lawsuit before the case makes it to a jury, arguing proof exists the defendant knew he was committing insider trading when he purchased a competitor's stock.

3 other articles on this case. View all »

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