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October 11, 2017

Securities and Exchange Commission v. Bershan et al

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Case Number:

1:17-cv-07793

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

John G. Koeltl

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. October 11, 2017

    Feds, SEC Accuse Snack Co. Of Defrauding Investors Of $2M

    Federal prosecutors and the U.S. Securities and Exchange Commission on Wednesday filed fraud charges against a trio of business associates accused of raising approximately $2 million for a caffeinated chocolate snack company under false pretenses, including a made-up proposed acquisition by Monster Energy.

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