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MLex

August 25, 2026

Securities and Exchange Commission v. Baviskar

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Case Number:

5:26-cv-00600

Court:

North Carolina Eastern

Nature of Suit:

Securities/Commodities

Judge:

Terrence W. Boyle

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. August 25, 2026

    SEC Says NC Engineer Ran 'Free-Riding' Securities Scheme

    The U.S. Securities and Exchange Commission said a North Carolina-based engineer will pay over $57,000 to settle claims he engaged in a five-year "free-riding" scheme that involved initiating bank transfers that lacked sufficient funds and using the instant credit to trade securities.

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