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March 13, 2025

Securities and Exchange Commission v. Gauntlet Holdings, LLC et al

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Case Number:

8:25-cv-00492

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

David O. Carter

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. March 14, 2025

    Qatari Sheikh's Billions Invoked In $1M Scam, SEC Claims

    A purported wealth management company and its managing member face U.S. Securities and Exchange Commission fraud allegations over a pair of $1 million dollar schemes, including one involving an elaborate ruse invoking ties to the wealth of the royal family of Qatar.

Parties

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