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July 27, 2023

SECURITIES AND EXCHANGE COMMISSION, v. Seaman et al

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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.

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  1. July 27, 2023

    Florida Man Raised $35M In Fake Investment Plan, SEC Says

    The U.S. Securities and Exchange Commission on Thursday sued a Florida man and four of his companies for running what the SEC called a fraudulent investment scheme through which they raised roughly $35 million from at least 60 investors, many of whom were elderly.

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