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Mealeys

MLex

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

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. 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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