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Mealeys

MLex

July 12, 2023

SECURITIES AND EXCHANGE COMMISSION v. CHOUDHURY et al

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Case Number:

1:23-cv-00573

Court:

North Carolina Middle

Nature of Suit:

Securities/Commodities

Judge:

CATHERINE C. EAGLES

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 28, 2025

    4th Circ. Backs 5-Year Sentence In $9.3M Ponzi Scheme

    The Fourth Circuit stood by a lower court's decision to imprison a North Carolina man for 63 months after he pled guilty to wire fraud and "use of manipulative and deceptive devices," concluding that the sentence is not unreasonable and was ordered after proper consideration of the public interest.

2 other articles on this case. View all »

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