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Mealeys

MLex

September 08, 2011

Securities and Exchange Commission v. Finger et al

Track this case

Case Number:

2:11-cv-01479

Court:

Washington Western

Nature of Suit:

Securities/Commodities

Judge:

Richard A Jones

Government Agencies

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. September 09, 2011

    Black Diamond CEO Bilked Clients Out Of $5M, Feds Say

    The U.S. Securities and Exchange Commission sued the head of Black Diamond Securities LLC in a Washington federal court Thursday, accusing the broker of defrauding clients out of millions through risky trading and charging them large and concealed commissions.

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