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December 20, 2010

Securities And Exchange Commission v. Burnt et al

Track this case

Case Number:

1:10-cv-04121

Court:

Georgia Northern

Nature of Suit:

Securities/Commodities

Judge:

Amy Totenberg

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. July 20, 2011

    Perimeter Chief Settles Over Alleged $4.5M Fraud

    An investment manager settled with the U.S. Securities and Exchange Commission in Georgia on Tuesday over an alleged $4.5 million fraud, agreeing to pay a fraction of the $640,000 the agency said he pocketed.

1 other articles on this case. View all »

Parties

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