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November 18, 2024

Securities and Exchange Commission v. Frank Igwealor et al

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Case Number:

2:24-cv-09941

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Serena R. Murillo

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. November 18, 2024

    SEC Says Calif. Atty, His Wife Stole $2.2M To Buy House

    The U.S. Securities and Exchange Commission on Monday accused a Los Angeles-area attorney of scheming to control publicly traded penny stock companies and then stealing $2.2 million from one of those companies to buy a home with his wife, according to a complaint filed in California federal court.

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