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April 28, 2017

Securities and Exchange Commission v. Abdallah et al

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Case Number:

1:17-cv-03117

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Laura Taylor Swain

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. May 01, 2017

    SEC Sues Recidivist Fraudster Over New Investment Scheme

    The U.S. Securities and Exchange Commission on Monday filed a lawsuit alleging a bankrupt San Antonio man used a phony name to fleece two elderly investors, claiming he would invest their funds in a currency trading scheme, while on supervised release after being convicted of a previous securities fraud.

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