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August 25, 2020

Securities and Exchange Commission v. Boucher et al

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Case Number:

3:20-cv-01650

Court:

California Southern

Nature of Suit:

Securities/Commodities

Judge:

Dana M. Sabraw

Government Agencies

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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 25, 2024

    Calif. Adviser Owes $785K In SEC Account Swindling Case

    A California investment adviser must pay nearly $785,000 over U.S. Securities and Exchange Commission claims that he helped himself to funds from his clients' accounts, a California federal judge has determined.

1 other articles on this case. View all »

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