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Mealeys

MLex

June 02, 2025

Securities and Exchange Commission v. Nagler et al

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Case Number:

1:25-cv-00516

Court:

New Mexico

Nature of Suit:

Securities/Commodities

Judge:

Kirtan Khalsa

Firms

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. June 03, 2025

    SEC Sues New Mexico Adviser Over Improper Excessive Fees

    A Santa Fe, New Mexico, investment adviser and its principal face U.S. Securities and Exchange Commission allegations they fleeced customers over a nearly five-year period, overbilling them annually and hitting them with unexpected hourly bills out of the blue.

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