July 31, 2017

Securities and Exchange Commission v. Keystone Capital Partners, Inc. et al

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Case Number:

1:17-cv-02873

Court:

Georgia Northern

Nature of Suit:

Securities/Commodities

Judge:

Justin S. Anand

Firms

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. March 22, 2022

    SEC Wins Atlanta Trial Over $1.7M Retirement Savings Scam

    The U.S. Securities and Exchange Commission scored an Atlanta jury verdict Monday finding a former affiliate of LPL Financial illegally netted $1.7 million by convincing hundreds of federal employees to shift their retirement savings into higher-fee investments.

1 other articles on this case. View all »

Parties

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