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Mealeys

MLex

January 08, 2020

Securities and Exchange Commission v. ARO Equity, LLC et al

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Case Number:

1:20-cv-10027

Court:

Massachusetts

Nature of Suit:

Securities/Commodities

Judge:

Indira Talwani

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. July 26, 2023

    SEC Won't Seek Civil Penalties Against Investment Co. Execs

    The U.S. Securities and Exchange Commission won't seek civil monetary penalties against two New England men who were sentenced and ordered to pay roughly $6 million each for scamming seniors through their allegedly unregistered investment company, stating that the restitution the men have been ordered to pay in their criminal cases is sufficient.

1 other articles on this case. View all »

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