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MLex

August 27, 2026

Securities and Exchange Commission v. Nova Academy of Finance Ltd

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Case Number:

1:26-cv-03975

Court:

Colorado

Nature of Suit:

Securities, Commodities, Exchange

Judge:

Timothy P O'Hara

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. August 28, 2026

    SEC Says 38 Colorado Advisers Filed Sham Fund Disclosures

    The U.S. Securities and Exchange Commission filed 38 complaints in Colorado federal court Thursday against fraudulent investment advisers who the government claims filed "substantially similar" forms with false information to be labeled as exempt reporting advisers to dupe investors.

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