Securities and Exchange Commis v. Galleon Management, LP

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit Securities and Exchange Commis v. Galleon Management, LP

Securities and Exchange Commis v. Galleon Management, LP

Defendant:	Galleon Management, LP, Ali Hariri, Ali T. Far, Anil Kumar, Choo-Beng Lee, David Plate, Deep Shah, Far & Lee LLC, Gautham Shankar, Mark Kurland, New Castle Funds LLC, Rajiv Goel, Robert Moffat, Roomy Khan, S2 Captial Management, LP, Schottenfeld Group LLC, Spherix Capital LLC, Steven Fortuna and Zvi Goffer
Plaintiff - Appellee:	Securities and Exchange Commission
Defendant - Appellant:	Raj Rajaratnam and Danielle Cheisi
Case Number:	10-462
Filed:	February 11, 2010
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Secur Comm Exchange

Opinions

We have the following opinions for this case:

Date Filed	Description
September 29, 2010	Securities and Exchange Commis v. Galleon Management, LP

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Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
September 29, 2010	Filing 920100929 Opinion

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Search for this case: Securities and Exchange Commis v. Galleon Management, LP
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Plaintiff - appellee: Securities and Exchange Commission
Represented By:	Thomas J. Karr
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Defendant: Galleon Management, LP
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Defendant: Ali Hariri
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Defendant: Ali T. Far
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Defendant: Anil Kumar
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Defendant: Choo-Beng Lee
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Defendant: David Plate
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Defendant: Deep Shah
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Defendant: Far & Lee LLC
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Defendant: Gautham Shankar
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Defendant: Mark Kurland
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Defendant: New Castle Funds LLC
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Defendant: Rajiv Goel
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Defendant: Robert Moffat
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Defendant: Roomy Khan
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Defendant: S2 Captial Management, LP
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Defendant: Schottenfeld Group LLC
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Defendant: Spherix Capital LLC
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Defendant: Steven Fortuna
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Defendant: Zvi Goffer
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Defendant - appellant: Raj Rajaratnam
Represented By:	Patricia Ann Millett
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Defendant - appellant: Danielle Cheisi
Represented By:	Alan R. Kaufman
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