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August 19, 2020

Securities and Exchange Commission v. Coggins et al

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Case Number:

1:20-cv-23444

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Kathleen M. Williams

Firms

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. August 26, 2020

    SEC Says Fla. Adviser Conned Investors Out Of $2M

    A Florida-based investment adviser and its owner have had their assets frozen and the U.S. Securities and Exchange Commission is seeking penalties for allegedly bilking investors out of almost $2 million since 2015.

Parties

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