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March 02, 2021

Securities and Exchange Commission v. Andrew L. Fassari

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Case Number:

8:21-cv-00403

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

James V. Selna

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. September 01, 2022

    Trader Gets 5-Year Penny Stock Ban For Twitter Hype Scheme

    A California federal judge has issued a penny stock ban against a trader who allegedly netted $929,000 at one point in a fraudulent hype campaign on Twitter for a defunct cannabis company, but the judge stopped short of granting regulators' request for a permanent ban.

1 other articles on this case. View all »

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