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October 13, 2015

Securities & Exchange Commission v. Bernath

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Case Number:

3:15-cv-00485

Court:

North Carolina Western

Nature of Suit:

Securities/Commodities

Judge:

Graham Mullen

Firms

View recent docket activity

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

Coverage

  1. October 15, 2015

    SEC Accuses Hedge Fund Exec Of Defrauding Investors

    The Securities and Exchange Commission has accused a hedge fund manager of directing funds he managed to invest in illiquid real estate partnerships and a car chrome plating facility he was involved in — allegations the manager has partially settled, the agency said Thursday.

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