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August 31, 2017
Securities and Exchange Commission v. Navellier & Associates, Inc et al
Case Number:
1:17-cv-11633
Court:
Nature of Suit:
Judge:
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
-
June 02, 2020
Investment Firm Must Pay $29M To End SEC Suit
A Massachusetts federal judge on Tuesday handed a win to the U.S. Securities and Exchange Commission, ordering a Nevada investment adviser and its founder to pay back nearly $29 million they allegedly gained by defrauding clients.
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