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June 23, 2025

Securities and Exchange Commission v. Mausner et al

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Case Number:

3:25-cv-01591

Court:

California Southern

Nature of Suit:

Securities/Commodities

Judge:

Barry Ted Moskowitz

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 25, 2025

    SEC Says Banned Investment Adviser Ran Crypto Fund Fraud

    A San Diego man and his dissolved company face U.S. Securities and Exchange Commission allegations that they improperly raised $413,000 from at least 11 investors on the strength of promises they'd put the money into a pooled investment vehicle for crypto assets.

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