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February 26, 2018

Securities and Exchange Commission v. Steven Ventre et al

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Case Number:

8:18-cv-00323

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Andrew J. Guilford

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. February 26, 2018

    SEC Settles Calif. Home Audio Co. Offering Suit For $3M

    The U.S. Securities and Exchange Commission told a California federal court on Monday that it’s reached more than $3 million in settlements resolving claims over an allegedly fraudulent multimillion-dollar unregistered securities offering for a California home audio company.


Parties

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