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Mealeys

MLex

June 02, 2021

Securities And Exchange Commission v. The Estate of Kenneth J. Casey

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Case Number:

3:21-cv-04164

Court:

California Northern

Nature of Suit:

Securities/Commodities

Judge:

Maxine M. Chesney

Firms

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 19, 2023

    Investment Manager's Estate To Pay SEC $11.9M In Fraud Suit

    The estate of a deceased California real estate investment manager will pay $11.9 million to the U.S. Securities and Exchange Commission, ending a suit in which the manager was accused of misappropriating more than $10.3 million from clients.

1 other articles on this case. View all »

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