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September 06, 2024

SECURITIES AND EXCHANGE COMMISSION v. CHHABRA et al

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Case Number:

1:24-cv-02561

Court:

District Of Columbia

Nature of Suit:

Securities/Commodities

Judge:

Sparkle L. Sooknanan

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 06, 2024

    SEC Accuses Fla. Men Of Mass Tort Litigation Financing Fraud

    The U.S. Securities and Exchange Commission on Friday accused a father and son from Florida of running a fraudulent litigation funding scheme by promising investors returns from financing mass tort litigation they were not actually funding.

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