Defendant Name: GSCP (NJ), L.P.

Defendant Type: Other

Initial Case Details

Legal Case Name In the Matter of GSCP (NJ), L.P.
First Document Date 25-Aug-2011
Initial Filing Format Administrative Action
File Number 3-14514
Allegation Type Investment Advisers/Investment Companies

Violations Alleged

Securities Act
Sec 17(a)(2)
Sec 17(a)(3)
Other
Sections 204, 206(2) Advisers Act; Rule 204-2(a)(7)

Resolutions

First Resolution Date 25-Aug-2011

Related Documents:

33-9252 25-Aug-2011 Administrative Proceeding
Order Instituting Cease-And-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933 and Section 203(k) of the Investment Advisers Act of 1940, Making Findings; and Imposing a Cease-and-Desist Order

Related Actions:

SEC v. J.P. Morgan Securities LLC (f/k/a J.P. Morgan Securities Inc.)
SEC v. Edward S. Steffelin