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February 01, 2023

Securities and Exchange Commission v. Susoeff et al

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Case Number:

2:23-cv-00173

Court:

Nevada

Nature of Suit:

Securities/Commodities

Judge:

James C. Mahan

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. February 02, 2023

    SEC Says Adviser Cherry-Picked Wins For Girlfriend, Self

    A Nevada investment adviser and his firm were hit with a suit from the U.S. Securities and Exchange Commission on Wednesday, alleging he misused block trading accounts to defraud clients through a cherry-picking scheme, allowing him to reap roughly $54,000 in ill-gotten gains.

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