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September 21, 2023

Conlan v. Roach et al

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Case Number:

1:23-cv-02460

Court:

Colorado

Nature of Suit:

Other Fraud

Judge:

Nina Y. Wang

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. February 04, 2025

    SEC Receiver, Atty Agree To Settle Fraud Transfer Claims

    A court-appointed receiver for a U.S. Securities and Exchange Commission case has reached a settlement with parties who allegedly received hundreds of thousands of dollars' worth of transfers from a fraudulent foreign exchange trading scheme, including the attorney and family of a convicted executive.

1 other articles on this case. View all »

Parties

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