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October 9, 2014
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Cause 15:77 Securities Fraud
Marianne O. Battani
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
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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