Try our Advanced Search for more refined results

June 04, 2019

United States Securities and Exchange Commission v. Baker et al

Track this case

Case Number:

1:19-cv-02565

Court:

Georgia Northern

Nature of Suit:

Securities/Commodities

Judge:

Leigh Martin May

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. June 06, 2019

    SEC Sues Over Alleged $2.2M Bank Guarantee Fraud

    The U.S. Securities and Exchange Commission has sued an Atlanta-area man, his South Florida colleague and their companies, accusing them of tricking investors out of more than $2.2 million by selling phony letters of credit purporting to be from major banks.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login