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July 21, 2025

United States Securities and Exchange Commission v. Kashman

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Case Number:

2:25-cv-02554

Court:

Arizona

Nature of Suit:

Other Statutes: Securities/Commodities

Judge:

Douglas L Rayes

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. July 22, 2025

    SEC Says Ariz. Man Traded On Pal's Divulged Merger Info

    An Arizona man has agreed to pay the U.S. Securities and Exchange Commission nearly $168,000 to resolve claims he engaged in insider trading of a trucking company's shares after a friend who worked for the company's competitor informally mentioned his employer's secret acquisition talks.

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