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March 13, 2025

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

Track this case

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. July 17, 2026

    Wealth Management Co. To Pay $1.85M In SEC's Scam Case

    A California federal judge has ordered a purported wealth management company and its managing member to pay $1.85 million to the U.S. Securities and Exchange Commission stemming from a pair of fraud schemes, including one involving an elaborate ruse invoking ties to the wealth of the royal family of Qatar.

1 other articles on this case. View all »

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