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September 27, 2021

Securities and Exchange Commission v. VerdeGroup Investment Partners, Inc. et al

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Case Number:

2:21-cv-07663

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Stanley Blumenfeld, Jr

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. January 24, 2022

    SEC Scores $1M In Sanctions Over Alleged Pot-To-Pizza Fraud

    A California federal judge has ordered a purported marijuana investment firm and its affiliates to pay more than $1 million in civil penalties, disgorgement and interest after the U.S. Securities and Exchange Commission accused the firm of duping investors and carrying out a nearly $613,000 securities offering fraud.

1 other articles on this case. View all »

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