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March 15, 2013

Securities and Exchange Commission v. Carrillo Huettel LLP et al

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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. March 28, 2017

    Judge Lops $6M From Ex-Carrillo Huettel Partners' SEC Tab

    A Manhattan federal judge said Tuesday he will lop about $6 million of disgorgement liability for two former California firm name partners' roles in a pump-and-dump scheme run by four Canadian stock promoters, subtracting that amount from a $13 million tab recommended by a magistrate judge.

3 other articles on this case. View all »

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