December 21, 2016

SECURITIES AND EXCHANGE COMMISSION v. CHAMROONRAT et al

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Case Number:

2:16-cv-09403

Court:

New Jersey

Nature of Suit:

Securities/Commodities

Judge:

Kevin McNulty

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 15, 2017

    SEC Settles With Day-Trade Schemer Over Thefts

    The U.S. Securities and Exchange Commission has reached a settlement with the owner of a day-trading website who pled guilty to a role in a $1.4 million customer theft scheme, the agency told a New Jersey federal judge on Friday, asking for approval of the deal.


Parties

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