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July 25, 2017

Securities and Exchange Commission v. John Anthony Giunti et al

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Case Number:

3:17-cv-01504

Court:

California Southern

Nature of Suit:

Securities/Commodities

Judge:

Roger T. Benitez

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. July 26, 2017

    Calif. Man Settles SEC Suit Over Bogus App Investments

    A former TV businessman will pay the U.S. Securities and Exchange Commission $483,000 to settle claims he duped investors into funneling money to his penniless tech startup by falsely telling them he had a partnership with Google and a hot new cellphone banking app, the agency said Wednesday.

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