1
Rakoff is overseeing the SEC's civil lawsuit against Rajaratnam and other defendants.
2
The U.S. Securities and Exchange Commission filed a parallel civil lawsuit, authorities said.
3
Criminal charges would require a higher burden of proof than the civil lawsuit.
4
He also faced a U.S. Securities and Exchange Commission civil lawsuit.
5
Friday's civil lawsuit seeks fines, the return of illegal profit, and other remedies.
6
November 2006 Cosby settles Constand's civil lawsuit for an undisclosed amount of money.
7
The morning session focused on Cosby's sworn testimony in Constand's 2005 civil lawsuit.
8
The SEC brought the civil lawsuit against Cuban in November 2008.
9
A U.S. Securities and Exchange Commission civil lawsuit is also pending.
10
The U.S. Securities and Exchange Commission filed a related civil lawsuit.
11
The U.S. Securities and Exchange Commission filed a related civil lawsuit against Balboa.
12
The SEC civil lawsuit seeks to recoup illegal profit and fines.
13
The U.S. Securities and Exchange Commission filed a parallel civil lawsuit.
14
She did file a civil lawsuit against the doctor, who denied her allegations.
15
Dennis did not admit or deny the allegations in the SEC's civil lawsuit.
16
She filed a civil lawsuit against the government over Talia's death.
