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April 03, 2023

Securities and Exchange Commission v. French et al

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Case Number:

1:23-cv-01443

Court:

Georgia Northern

Nature of Suit:

Securities/Commodities

Judge:

J. P. Boulee

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 02, 2024

    SEC Lands $25M Judgment In TikToker-Wannabe Ponzi Suit

    A South Carolina man and his companies must pay the U.S. Securities and Exchange Commission nearly $24.9 million to settle claims that he misappropriated investors' money to make Ponzi payments to earlier investors and to pay for luxury cars and over $1 million to TikTok creators, according to judgments issued in Georgia federal court.

1 other articles on this case. View all »

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