Case Timeline

Aldridge v. Meridian · 218 events reconstructed from produced documents, depositions, and filings
Total events
218
Date range
2019 – 2024
Key actors
47
Linked docs
3,842
  • 2023-07-18
    VaR model calibration issue first reported internally
    A. Patel → O. Chen · Email
    4 docs
  • 2023-08-22
    Compliance alert — position limits breach filed
    J. Park · Filing
    7 docs
  • 2023-09-14
    Q3 Risk Committee meeting — trading desk exposure
    R. Ashford, M. Torres, D. Weinstein · Meeting
    12 docs
  • 2023-09-15
    Internal Slack discussion — trading desk channel
    #trading-desk · Communication
    89 docs
  • 2023-09-30
    Q3 trading desk positions finalized
    M. Torres · Evidence
    3 docs
  • 2023-10-02
    Draft SEC response prepared (privileged)
    D. Weinstein · Filing
    6 docs
  • 2023-10-11
    Board presentation delivered — Q3 review
    R. Ashford · Meeting
    5 docs
  • 2023-11-04
    KPMG external auditor letter received
    KPMG → D. Weinstein · Email
    3 docs
  • 2024-01-18
    SEC Wells Notice issued
    SEC → Meridian · Filing
    8 docs
  • 2024-03-12
    Class action complaint filed
    Aldridge et al. · Filing
    1 docs
  • 2024-06-04
    Deposition — Michael Torres
    M. Torres · Deposition
    18 docs

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