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March 15, 2024

Arete Wealth Inc. v. Thacker

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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. March 19, 2024

    Brokerage Owner Hid Compliance Woes Before Sale, Suit Says

    Financial services company Arete Wealth Inc. has sued the previous owner of a brokerage firm it acquired, claiming the former owner papered over widespread compliance issues at his firm that ultimately led to an "onslaught of costly arbitrations" after the sale closed.

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