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Judicial remedies / Financial system / Disgorgement / Insider trading / Business / Securities fraud / U.S. Securities and Exchange Commission / Fair Fund / Mutual fund scandal / Corruption / Corporate crime / Economics


Case: [removed]Document: 142-1 Page: 1
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Document Date: 2014-02-26 13:45:17

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City

New York / Washington / D.C. / /

Company

Fischbach Corp. / Bronson Partners / Paul / Weiss / Rifkind / Wharton & Garrison LLP / Albertson’s Inc. / Jeffries & Company Inc. / UBS Investment Bank / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / M&A / /

Facility

United States District Court / /

IndustryTerm

securities law violations / supermarket chain / case law / /

Organization

United States District Court for the Southern District of New York / Jeffries Paragon Fund / Federal Trade Commission / U.S. Securities and Exchange Commission / Paragon Fund / Securities and Exchange Commission / /

Person

GERARD E. LYNCH / ROBERTO FINZI / Anne K. Small / Theodore V. Wells / Jr. / Richard J. Sullivan / Michael A. Conley / Jacob H. Stillman / Mark F. Pomerantz / Farrah R. Berse / JOSEPH CONTORINIS / ALLAN A. CAPUTE / /

Position

Circuit Judge / manager / Clerk / Managing Director / Director / a Managing / trader / Judge / Director a Managing / /

ProvinceOrState

New York / /

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