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August 18, 2023

Securities and Exchange Commission v. Andrew Waters et al

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Case Number:

2:23-cv-06799

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

George H Wu

Firms

Government Agencies

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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.

Coverage

  1. August 21, 2023

    SEC Says Australian Man Ran $3M E-Commerce Fraud

    The U.S. Securities and Exchange Commission has filed suit against an Australian man and his wife for allegedly running a fraudulent scheme through which he convinced investors to purchase his shares in a Florida e-commerce company and convinced others to accept the e-commerce company stock in exchange for shares of companies that he owned and controlled.

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