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November 28, 2018

Raymond J. Lucia, Companies, Inc. et al v. U.S. Securities and Exchange Commission et al

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Case Number:

3:18-cv-02692

Court:

California Southern

Nature of Suit:

440(Civil Rights: Other)

Judge:

Judge Dana M. Sabraw

Firms

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. November 29, 2018

    Lucia Says SEC's In-House Judges Remain Unconstitutional

    After successfully arguing to the U.S. Supreme Court that U.S. Securities and Exchange Commission administrative law judges had been appointed unconstitutionally, Raymond J. Lucia has filed a fresh complaint in California federal court taking issue with their removal processes.


Parties

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