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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

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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. 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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