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March 22, 2021

Securities and Exchange Commission v. MintBroker International, Ltd. et al

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Case Number:

1:21-cv-21079

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Beth Bloom

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Companies

Government Agencies

Sectors & Industries:

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. June 14, 2024

    SEC Says Bahamas Firm Was Set Up To Skirt Day Trading Rules

    The U.S. Securities and Exchange Commission opened its case Friday against high-frequency trading expert — and former government informant — Guy Gentile, telling jurors in Florida federal court that he set up a broker-dealer in the Bahamas specifically to evade U.S. day trading regulations designed to protect American investors.

4 other articles on this case. View all »

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