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January 18, 2022

United States Securities and Exchange Commission v. Garcia et al

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Case Number:

1:22-cv-00118

Court:

Colorado

Nature of Suit:

Securities, Commodities, Exchange

Judge:

Daniel D. Domenico

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. May 11, 2023

    Ex-Crypto CFO Owes $257K Over Investor Funds Theft Claims

    A former executive of a now-defunct cryptocurrency venture has been hit with a nearly $257,000 default judgment in a U.S. Securities and Exchange Commission suit over allegedly misappropriated investor funds, but a federal judge refused the SEC's request for a maximum penalty after the executive partly made good on a promise to return money to investors.

1 other articles on this case. View all »

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