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Mealeys

MLex

January 08, 2026

Securities and Exchange Commission v. Illingworth et al

Track this case

Case Number:

2:26-cv-00184

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Andre Birotte Jr

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. January 08, 2026

    Cannabis-Linked Co. CEO To Pay SEC Fine Over Fraud Claims

    The CEO of a shipping container company for the cannabis industry agreed on Thursday to a five-year officer and director bar and to pay a $100,000 civil penalty to the U.S. Securities and Exchange Commission to resolve the regulator's claims that he concealed his control over the company and related entities, and also deceived investors about the business's revenue source.

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