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MLex

June 21, 2023

Securities and Exchange Commission v. Williams et al

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Case Number:

1:23-cv-02774

Court:

Georgia Northern

Nature of Suit:

Securities/Commodities

Judge:

Steven D. Grimberg

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. June 26, 2023

    Adviser Used New Fund To Pay Off Old Investors, SEC Says

    The U.S. Securities and Exchange Commission has filed suit in Atlanta against a former investment adviser and two of his companies, claiming he fraudulently raised around $19 million from investors and used some of this money to pay off investors from earlier ventures he mismanaged.

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