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May 30, 2024

Securities and Exchange Commission v. Mercado et al

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Case Number:

3:24-cv-00514

Court:

North Carolina Western

Nature of Suit:

Securities/Commodities

Judge:

Kenneth D. Bell

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. May 30, 2024

    Feds Say NC Man Ran $1M Ponzi With 'Tiger-Wolf' Firm

    A self-styled trader and his unregistered hedge fund Tiger-Wolf Capital face wire fraud and securities fraud claims brought by North Carolina federal prosecutors and the U.S. Securities and Exchange Commission over an alleged $1 million scheme that took in over 100 would-be investors.

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