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Mealeys

MLex

June 26, 2019

Securities and Exchange Commission v. Sugarman

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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. January 11, 2023

    Calif. Man To Pay $10M In SEC Tribal Bonds Fraud Suit

    A New York federal judge ordered a California man on Wednesday to pay $10.2 million to settle U.S. Securities and Exchange Commission claims over his alleged role in a $43 million fraud scheme that victimized a Native American tribal corporation.

1 other articles on this case. View all »

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