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October 9, 2014

Securities and Exchange Commission v. Palmetto Investments, LLC et al

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Case overview

Case Number:



Michigan Eastern

Nature of Suit:


15:77 Securities Fraud


Marianne O. Battani


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.


  1. October 6, 2017

    SEC Settles With Estate Of 'Extreme' Day Trader For $4.6M

    The estate of a Michigan man who marketed an “extreme day trading” investment program has agreed to a nearly $4.6 million final judgment to settle the U.S. Securities and Exchange Commission’s claims that he defrauded scores of investors.

1 other articles on this case. View all »


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