Former Credit Suisse broker Eric Butler was convicted Monday of multiple counts of fraud and conspiracy in the US District Court for the Eastern District of New York . His co-defendant Julian Tzolov pleaded guilty last...
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Ex-Credit Suisse broker pleads guilty to fraud and conspiracy
Former Credit Suisse broker Julian Tzolov pleaded guilty Wednesday to multiple counts of fraud and conspiracy before the US District Court for the Eastern District of New York . Tzolov is accused of defrauding...
SEC charges 10 brokers with mortgage-backed securities fraud
The Securities and Exchange Commission (SEC) on Thursday charged 10 brokers with fraud for misleading customers into investing in high-risk mortgage securities. According the SEC, brokers from the defunct Brookstreet Securities Corporation held...
SEC charges ex-brokers with subprime securities misrepresentation
The US Securities and Exchange Commission (SEC) has charged two former brokers for Credit-Suisse with defrauding clients of $1 billion by selling subprime securities that they represented...
US Supreme Court refuses to consider class action status for Enron shareholders
The US Supreme Court on Tuesday denied without comment a petition for certiorari filed in University of California Regents v. Merrill Lynch (06-1341) , a derivative lawsuit filed in...
Credit Suisse First Boston v. Billing, US Supreme Court, June 18, 2007 [holding that federal antitrust laws do not apply to a case where investors are filing a class action lawsuit against underwriters and institutional investors for their alleged manipulation...
Supreme Court rules in securities antitrust, auto passenger rights cases
The US Supreme Court handed down decisions in three cases Monday, including Credit Suisse First Boston v. Billing , where the Court held that federal antitrust laws do not...
The US Supreme Court heard oral arguments Tuesday in the case of Credit Suisse Securities v. Billing , 05-1157, a case in which investors filed a class...
Appeals court denies class action status for Enron shareholders
The US Fifth Circuit Court of Appeals withdrew class action status Tuesday from Enron shareholders who filed a shareholder derivative lawsuit in October 2001. US District Judge Melinda Harmon ...
Judge OKs $72.5M Arthur Andersen settlement in Enron shareholder lawsuit
A US federal judge has approved a settlement under which Arthur Andersen will pay $72.5 million to investors who sued the firm for its involvement in the Enron scandal . US District Judge Melinda Harmon...