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October 11, 2017

Securities and Exchange Commission v. JustInfo LLC et al

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Case Number:

2:17-cv-07426

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Consuelo B. Marshall

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 18, 2017

    Day-Trading Firm, Founder End SEC Fraud Claims For $1.7M

    A California federal judge on Tuesday ordered a Kentucky man and his day-trading company to pay nearly $1.7 million to the U.S. Securities and Exchange Commission as part of an agreement to resolve claims that they lied to investors in a futures trading scheme.

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