December 22, 2020

U.S. Securities & Exchange Commission v. Peltz

Track this case

Case Number:

1:20-cv-06199

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Judge:

Nicholas G. Garaufis

Firms

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. March 29, 2022

    Financial Manager Cops To Insider Trading And Stiffing IRS

    A New York City portfolio manager copped to insider trading and tax evasion Tuesday, telling a Brooklyn federal judge that he traded on secret information about a 2016 private equity buyout offer and also shorted the IRS by $1 million.

1 other articles on this case. View all »

Parties

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