September 04, 2024

United States Securities and Exchange Commission v. Miller et al

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Case Number:

2:24-cv-00479

Court:

West Virginia Southern

Nature of Suit:

Securities/Commodities

Judge:

Irene C. Berger

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. September 05, 2024

    TikToker Conned Followers With Real Estate Fraud, Feds Say

    A social media influencer faces criminal charges and a suit from the U.S. Securities and Exchange Commission after he allegedly made false claims to investors that money put into purported real estate projects would earn them passive income.

Parties

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