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MLex

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

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 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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