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MLex

April 14, 2021

Securities and Exchange Commission v. Sterritt et al

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Case Number:

1:21-cv-02008

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Judge:

Kiyo A. Matsumoto

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. April 14, 2021

    Recidivist Going By 'Richard Richman' Charged With Fraud

    Brooklyn federal prosecutors unsealed an indictment on Wednesday accusing a convicted securities fraudster going by "Richard Richman" of masterminding a pair of schemes to defraud investors in a purported energy company and a purported cannabis company.

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