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August 05, 2019

US Securities and Exchange Commission v. Kabra, et al.

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Case Number:

1:19-cv-11676

Court:

Massachusetts

Nature of Suit:

Securities/Commodities

Judge:

Nathaniel M. Gorton

Firms

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. April 02, 2020

    Alleged Ponzi Schemer's Notes Are Ruled Securities In Suit

    An alleged Ponzi schemer can't shake the U.S. Securities and Exchange Commission's suit accusing him of scamming investors out of nearly $1 million after a Massachusetts federal judge found Wednesday that the promissory notes he offered are, in this case, securities.

2 other articles on this case. View all »

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