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April 18, 2013

Securities and Exchange Commission v. Gibraltar Global Securities, Inc. et al

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Case Number:

1:13-cv-02575

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

George B. Daniels

Government Agencies

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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. October 16, 2015

    SEC Gets $25M Ruling In Unregistered Securities Case

    A New York federal magistrate judge recommended a $24.5 million judgment against offshore investment company Gibraltar Global Securities and a principal on Friday, saying the U.S. Securities and Exchange Commission's requests for disgorgement were a "fair approximation" of what the company reaped through its unregistered sales of securities.

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