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July 25, 2017

Securities and Exchange Commission v. Marino et al

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Case Number:

2:17-cv-02017

Court:

Nevada

Nature of Suit:

Securities/Commodities

Judge:

Andrew P. Gordon

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 27, 2017

    SEC Sues Vegas Men Over Fake Bank Instrument Scheme

    The U.S. Securities and Exchange Commission has sued two Las Vegas residents who allegedly promised investors "sky-high returns" on fictitious prime bank instruments despite using the money to fund Ponzi-like payments and personal expenses.

Parties

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