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November 03, 2020

Securities and Exchange Commission v. Chalk

Track this case

Case Number:

1:20-cv-09199

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Jessica G. L. Clarke

Firms

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. May 29, 2025

    'Dr. Cash' Gets 3 Years For Bilking Elderly Fund Investors

    A recidivist fraudster nicknamed "Dr. Cash" was sentenced in Manhattan federal court Thursday to three years in prison, after he admitted to defrauding clients who poured $4.8 million into his purported "Chairman's Fund."

1 other articles on this case. View all »

Parties

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