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May 04, 2017

Securities and Exchange Commission v. Ahmed et al

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Case Number:

0:17-cv-01478

Court:

Minnesota

Nature of Suit:

Securities/Commodities

Judge:

Paul A. Magnuson

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 15, 2017

    SEC Wins Freeze Against Fraudster Over Alleged Client Fibs

    A Minnesota federal judge has granted a bid for a temporary restraining order by the U.S. Securities and Exchange Commission against a convicted securities fraudster and his company regarding allegations that he duped clients into providing him access to their brokerage accounts.

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