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: New York Supreme Court Criminal Term LibraryU.S. Federal Court Enjoins New York Hedge Fund, Its Adviser, and Its Controller for Illegal Trading
By David Badertscher, PLL
Source: Lexology, August 19, 2009.
New York - Federal court enjoins New York hedge fund, its adviser, and its controller for illegal trading
Sutherland Asbill & Brennan LLP
"Judge P. Kevin Castel, U.S. District Judge for the Southern District of New York, found after a bench trial that Cary G. Brody and two entities he controlled, New York hedge fund Colonial Fund LLC and its adviser, Colonial Investment Management LLC, were liable for illegal trading relating to 18 registered public offerings. "
Full post as published by New York Supreme Court Criminal Term Library on August 19, 2009 (boomark / email).
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