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July 25, 2024

United States Securities and Exchange Commission v. Bailey et al

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Case Number:

1:24-cv-03309

Court:

Georgia Northern

Nature of Suit:

Securities/Commodities

Judge:

Tiffany R. Johnson

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. April 29, 2026

    Florida Atty Settles SEC Claims Over Gem Investment Fraud

    The U.S. Securities and Exchange Commission announced a Florida attorney will pay more than $26,000 to settle claims in Georgia federal court that he aided a million-dollar gold and diamond investment fraud scheme by receiving and disbursing investor funds and ignoring red flags.

1 other articles on this case. View all »

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