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MLex

July 14, 2011

Securities and Exchange Commission v. Lowrance et al

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Case Number:

5:11-cv-03451

Court:

California Northern

Nature of Suit:

Securities/Commodities

Judge:

Edward J. Davila

Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 19, 2012

    Currency Trading Firm To Cough Up $167M Over Ponzi Scheme

    A California federal judge on Thursday ordered former foreign currency trader Jeffrey Lowrance and his firm to pay $34.5 million and $166.8 million, respectively, after regulators accused them of bilking investors through a Ponzi scheme for which Lowrance also faces criminal charges.

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