Search for: "Jed S. Rakoff"
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24 Jun 2012, 5:25 pm
Judge Jed Rakoff in the S.D.N.Y. was then in the middle of ordering around the SEC and Citigroup and demanding extra briefing about a proposed settlement related to Citigroup’s structuring and sale of mortgage-related investments prior to the financial crisis. [read post]
31 Jul 2014, 1:41 pm
Supp. 2d 503 (S.D.N.Y. 2011), the SEC’s first post Dodd-Frank attempt to bring an administrative penalty proceeding, Judge Jed Rakoff held that a defendant accused of insider trading could sue the SEC for violation of the Equal Protection Clause of the U.S. [read post]
22 Sep 2009, 4:00 am
Full Steam Ahead: SEC Decides to Pursue BofA Bonus Disclosure Trial Last week, I blogged about US District Court Judge Jed Rakoff's refusal - with a stinging rebuke to both the SEC and Bank of America - to approve a $33 million settlement between the SEC and BofA over allegations of misleading proxy materials because the bonus obligations due to Merrill Lynch employees were not fully disclosed. [read post]
24 Jul 2013, 4:44 am
Though the court found that Gupta did not receive “one penny” in return for providing the information, he was convicted and ultimately sentenced by Judge Jed Rakoff to two years in prison and assessed a $5 million fine, a heavy penalty for his gratuitous generosity to his friend, Rajaratnam. [read post]
23 Mar 2023, 3:30 am
In a decision issued without explanation, Southern District of New York Judge Jed Rakoff denied the defendant banks motion to dismiss suits by putative victims of Jeffrey Epstein. [read post]
19 Feb 2010, 4:23 am
The SEC’s court filing on Thursday is part of Judge Jed Rakoff’s review of a proposed $150 million settlement between the SEC and BofA over the disclosure issue. [read post]
10 Jun 2014, 7:21 am
Although the SEC may be riding high on the 2nd Circuit’s reversal of Judge Jed Rakoff’s decision in Citibank , the SEC has met less success in these insider trading and individual fraud cases. [read post]
26 Feb 2012, 8:35 am
As it turned out, Greenberg won the $20 billion case, following a three-week jury trial, though the jury deliberated for only half a day and the judge, Jed Rakoff, said the plaintiffs did not come close to making out a case. [read post]
3 Nov 2014, 12:17 pm
And those are conservative numbers according to Judge Jed Rakoff, who has written a compelling piece explaining that innocent people are pleading guilty to crimes that they have not committed. [read post]
10 Jan 2020, 4:00 am
District Judge Jed Rakoff declined to dismiss a lawsuit challenging the constitutionality of ICE's efforts to effect such arrests. [read post]
10 Jan 2020, 4:00 am
District Judge Jed Rakoff declined to dismiss a lawsuit challenging the constitutionality of ICE's efforts to effect such arrests. [read post]
20 Aug 2017, 10:01 pm
District Judge Jed Rakoff got the case. [read post]
20 Aug 2017, 10:01 pm
District Judge Jed Rakoff got the case. [read post]
9 Jul 2017, 10:04 pm
John Fund, Inc., 134 S. [read post]
8 May 2012, 10:29 am
District Judge Jed Rakoff will rule on which evidence may be heard by the jury. [read post]
8 May 2012, 10:29 am
District Judge Jed Rakoff will rule on which evidence may be heard by the jury. [read post]
11 Jul 2011, 3:46 pm
Well, somebody is watching — Judge Jed Rakoff, who has ruled (HT Dealbook) that Gupta’s equal protection claim against the SEC can proceed. [read post]
15 Jul 2011, 2:00 am
1) Truth on the Market: The SEC Under Judicial Supervision – Judge Jed Rakoff recently ruled that Rajat Gupta’s equal protection claim against the SEC can proceed. [read post]
9 Aug 2018, 9:05 pm
Writing for the majority, Judge Jed S. [read post]
5 Jan 2024, 3:30 am
The company’s defense turned on whether the tokens were “securities” – and the case is going to a civil trial after US District Judge Jed Rakoff issued this 71-page opinion in late December. [read post]
