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February 10, 2020

Securities and Exchange Commission v. Pyatt et al

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Case Number:

1:20-cv-00038

Court:

North Carolina Western

Nature of Suit:

Securities/Commodities

Judge:

Max O. Cogburn, Jr

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. December 21, 2020

    Investment Adviser In Fraud Case Ordered To Return $255K

    A North Carolina man and his company were ordered to pay $255,850 following U.S. Commodity Futures Trading Commission claims they sold would-be trading pool participants on a bogus futures and forex trading enterprise.

1 other articles on this case. View all »

Parties

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