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Mealeys

MLex

September 03, 2024

Securities and Exchange Commission v. Toller Stern Financial, LLC et al

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Case Number:

1:24-cv-23370

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Jacqueline Becerra

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 04, 2024

    SEC Says $5M Fraud Scheme Targeted Venezuelan-Americans

    A pair of Miami area residents and a company they control have agreed to pay the U.S. Securities and Exchange Commission over $3.25 million to settle affinity fraud allegations involving a purported proprietary automated trading platform they were developing.

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