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March 28, 2025

United States Securities and Exchange Commission v. Spargo et al

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Case Number:

2:25-cv-01043

Court:

Arizona

Nature of Suit:

Other Statutes: Securities/Commodities

Judge:

Diane J Humetewa

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. April 01, 2025

    SEC Settles With Pot App Owner Over Alleged $1.6M Fraud

    The U.S. Securities and Exchange Commission settled claims Tuesday against CannaCloud Inc. and its owner alleging that he duped investors into pouring $1.65 million into the business, but then took $1.5 million to pay off his own debts and go to casinos.

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