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September 13, 2016

Securities and Exchange Commission v. Manuel E. Jesus et al

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Case Number:

2:16-cv-06850

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Terry J. Hatter, Jr

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. September 13, 2016

    'Stock Whiz' Pays $1.5M To Settle Newsletter Fraud Claims

    A self-proclaimed "stock trading whiz kid" and his stock newsletter company have agreed to pay $1.5 million to end the U.S. Securities and Exchange Commission's claims they lied to investors about what stocks they were trading in and how they developed their recommendations.

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