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MLex

June 04, 2019

United States Securities and Exchange Commission v. Baker et al

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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.

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