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November 15, 2018

Securities and Exchange Commission v. Burnett et al

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Case Number:

2:18-cv-06501

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Judge:

Joanna Seybert

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. November 28, 2023

    Accused Boiler Room Schemers Consent To SEC Fraud Case

    Three traders and an executive who pled guilty to securities fraud conspiracy allegations in connection with claims they were part of a $3 million boiler room scheme have agreed to settle parallel Securities and Exchange Commission allegations.

1 other articles on this case. View all »

Parties

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