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September 27, 2023

Securities and Exchange Commission v. Bentley

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Case Number:

2:23-cv-02119

Court:

California Eastern

Nature of Suit:

Securities/Commodities

Judge:

John A. Mendez

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. September 28, 2023

    SEC Fines 2 Cos. $1.1M Over Paid Touts Of Reg A Offerings

    The publisher of a popular cannabis magazine and a cloud computing company have agreed to pay the U.S. Securities and Exchange Commission $558,071 apiece to resolve allegations that they and two of their executives participated in a scheme to fraudulently promote so-called Regulation A offerings by paying a publisher of an influential newsletter to tout their securities.

Parties

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