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October 09, 2014
Securities and Exchange Commission v. Palmetto Investments, LLC et al
Case Number:
2:14-cv-13902
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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.
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October 06, 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.
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