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February 16, 2017

Securities and Exchange Commission v. Karroum et al

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Case Number:

1:17-cv-00187

Court:

Virginia Eastern

Nature of Suit:

Securities/Commodities

Judge:

Anthony J Trenga

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. October 18, 2017

    SEC Seeks Default Win Against $1.4M Forex Fraud Fugitive

    The U.S. Securities and Exchange Commission asked a Virginia federal judge on Wednesday to grant it a win by default in a case against a fugitive who allegedly fleeced investors out of $1.4 million with his supposedly loss-proof foreign exchange trading software.

1 other articles on this case. View all »

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