Insider Trading Lawsuits Second Quarter 2009 Mortgage Litigation Report

written by
MORTGAGE EXPERT
8 · 24 · 09
Criminal cases about mortgage executives accused of trading securities based on insider information.

Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
Date Filed Link to StoryLink to Story
J. Thomas Talbot Securities and Exchange Commission U.S. District Court Central District of California $230,559 Executive profited from inside knowledge of LendingTree acquisition. U.S. Securities and Exchange Commission v. J. Thomas Talbot CV 04-04556 24-Jun-2004 www.mortgagedaily.com/Lawsuits042009.asp

 

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