April 12, 2022

United States Securities and E v. McGinn, Smith & Company, Incor

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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.

Coverage

  1. April 10, 2023

    2nd Circ. Backs Disgorgement For Tax-Dodging Broker

    The Second Circuit has declined to reverse a lower court's decision tossing a bid for relief from a disgorgement order from a former broker convicted of running an investment scheme that raised $126 million under false pretenses.

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