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February 04, 2021

Securities and Exchange Commission v. Parnas et al

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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.

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  1. February 04, 2021

    SEC Sues Giuliani Associates Over 'Fraud Guarantee' Scheme

    Two associates of former President Donald Trump's attorney Rudy Giuliani were hit with a civil U.S. Securities and Exchange Commission suit Thursday alleging they conned investors in their company Fraud Guarantee out of more than $2 million, mirroring earlier criminal charges.

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