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August 25, 2017

Securities and Exchange Commission v. Bennett et al

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Case Number:

8:17-cv-02453

Court:

Maryland

Nature of Suit:

Securities/Commodities

Judge:

Paula Xinis

Firms

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. December 04, 2017

    SEC Adds Defendant To Hexing Adviser's $20M Ponzi Suit

    The U.S. Securities and Exchange Commission announced the addition Monday of a new defendant to civil and criminal actions against a financial adviser previously barred from the industry for inflating her assets and now accused of raising $20 million used to make Ponzi payments, while casting "spells" on investigators.

1 other articles on this case. View all »

Parties

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