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May 19, 2020

Securities and Exchange Commission v. Paul Horton Smith et al

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Case Number:

5:20-cv-01056

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Percy Anderson

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. October 20, 2020

    Financial Adviser Ordered To Pay $8.9M For Ponzi Scheme

    A California judge on Monday ordered a financial planner and his associated companies to pay $8.9 million for allegedly running a Ponzi scheme that duped his mostly senior citizen victims into giving him millions of dollars to invest in fake securities.

Parties

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