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December 23, 2014

Securities and Exchange Commission v. Efstratios D. Argyropoulos et al

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Case Number:

2:14-cv-09800

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

R. Gary Klausner

Firms

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 30, 2015

    Alleged Facebook IPO Fraudster Hit With $3M In Penalties

    A Santa Barbara, California, money manager who was accused by the U.S. Securities and Exchange Commission of fleecing investors by promising to buy them pre-initial public offering shares of Facebook Inc. and Twitter Inc. on Tuesday was ordered to pay a total of nearly $3.08 million in penalties.

4 other articles on this case. View all »

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