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SEC Complaint: Lanexa Management LLC and Thomas C. Hardin
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Document Date: 2010-11-15 13:37:10

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File Size: 1,72 MB

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City

San Francisco / Westwood / Boston / Palo Alto / New York / Tokyo / Washington / DC / Washington / Brooklyn / New Canaan / Hoboken / /

Company

3Com Corp. / Schottenfeld Group LLC / Ropes & Gray LLP / Huawei Technologies / Lanexa Management LLC / Bain Capital LLC / /

Currency

USD / /

Event

M&A / Person Communication and Meetings / /

IndustryTerm

registered representative and proprietary trader / law firm material / law / /

Organization

SEC Division of Enforcement / UN Court / Securities and Exchange Commission / /

Person

O. Quinn Anthony / S. Kelly Attorneys / Arthur J. Cutillo / Gautham Shankar / Brien P. Santarlas / THOMAS C. HARDIN / Jane M. E. Peterson / Jason C. Goldfarb / Anthony S. Kelly / Brian O. Quinn / Jason Goldfarb / Scott W. Friestad / Robert B. Kaplan / Zvi Goffer / /

/

Position

attorney / counsel / trial attorney / representative and proprietary trader / registered broker-dealer / hedge fund investment adviser / friend and fellow attorney / managing director / unregistered hedge fund investment adviser / registered representative / trader / lawyer / attorney in the New York office / hedge fund investment adviser / and the former managing director / Cutillo's friend and fellow attorney / /

ProvinceOrState

New Jersey / New York / Connecticut / Delaware / /

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