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SEC v. Andrew McAlpine et al: Complaint

Complaint alleging the defendants "worked in concert to engage in numerous fraudulent schemes and other violations of the federal securities laws, involving at least 20 penny stock companies" in U. S. Securities and Exchange Commission v. Ongkaruck Sripetch, of Las Vegas, NV; Amanda Flores, of Las Vegas, NV; Brehnen Knight, of Escondido, CA; Andrew McAlpine, a citizen of Canada residing in the Cayman Islands; Ashmit Patel, a citizen of Canada residing in Ontario; Michael Wexler, a citizen of Canada residing in Ottawa; Dominic Williams, of Bonita, CA; Adtron Inc., a.k.a. Stockpalooza.com, of Nevada; ATG Inc., of Nevada; DOIT Ltd., domicile not specified; Doji Capital, Inc., of California; King Mutual Solutions Inc., of Nevada; Optimus Prime Financial Inc., of California; Orca Bridge, of Nevada; Redline International, of Nevis and California, and UAIM Corporation, of Belize, at the U. S. District Court for the Southern District of California.
DOCUMENT.PDF

File Size: 770.25 KB

Pages:

44

 

Sector:

Litigation;Public Companies;Regulatory;Securities & Investment

 

Defendant(s)/Respondent(s):

Ongkaruck Sripetch;Amanda Flores;Brehnen Knight;Andrew McAlpine;Ashmit Patel;Michael Wexler;Dominic Williams;Adtron Inc.;Stockpalooza.com;ATG Inc.;DOIT Ltd.;Doji Capital, Inc.;King Mutual Solutions Inc.;Optimus Prime Financial Inc.;Orca Bridge, Redline International;UAIM Corporation

 

Court Name - US Federal:

California - Southern District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

U. S. Securities and Exchange Commission

 

Date:

September 21, 2020

 

Case Number:

Xx Xx Xx


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