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August 30, 2018

Securities and Exchange Commission v. Grenda Group LLC, et al

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Case Number:

1:18-cv-00954

Court:

New York Western

Nature of Suit:

Securities/Commodities

Judge:

Christina Reiss

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. August 11, 2022

    NY Adviser And Firm Avoid Full $1.9M Fine In SEC Case

    A federal judge fined a New York investment adviser and his firm a total of $567,500 Thursday for hiding his father's industry ban, stopping short of issuing $1.9 million in fines requested by the U.S. Securities and Exchange Commission.

3 other articles on this case. View all »

Parties

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