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April 20, 2023

Securities and Exchange Commission v. Charles Winn LLC et al

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Case Number:

2:23-cv-02988

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Fernando M. Olguin

Firms

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. April 21, 2023

    SEC Alleges $8.5M Fine Wine Scam Targeting Elderly

    The U.S. Securities and Exchange Commission sued a defunct wine company and some of its senior leaders in California federal court on Thursday, alleging they fraudulently raised more than $8.5 million through the offer and sale of wine investments to at least 121 mostly elderly investors.

Parties

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