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MLex

April 17, 2018

Securities and Exchange Commission v. Jumper et al

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Case Number:

2:18-cv-02259

Court:

Tennessee Western

Nature of Suit:

Securities/Commodities

Judge:

Thomas L. Parker

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. April 18, 2018

    Broker Stole $5.7M From Pension Fund, Say Prosecutors, SEC

    A securities broker was hit with a U.S. Securities and Exchange Commission suit in Tennessee federal court Tuesday on top of criminal fraud charges over an alleged scheme to steal $5.7 million from the pension plan of an acquaintance's company and transfer it to an investment group he benefited from and companies he controlled.

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