April 10, 2017

Securities and Exchange Commission v. CSIR Group, LLC et al

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Case Number:



New York Southern

Nature of Suit:



Victor Marrero

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.


  1. April 11, 2017

    SEC Signals No Patience For Fake News On Stocks

    The U.S. Securities and Exchange Commission filed charges Monday against a whopping 27 respondents for disguising promotions as independent research in a move experts said is calculated to send a message the market can't ignore and could be a sign of more cases to come.


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