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Click below for detailed party information:

Plaintiff

Securities and Exchange Commission

Defendant

Matthew Panuwat

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Douglas E. Giordano, Interested Party Investor Choice Advocates Network, Amicus

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Securities and Exchange Commission v. Panuwat

4:21-cv-06322 | California Northern District Court

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Division Oakland

Judge Judge William H. Orrick

Filed Aug. 17, 2021

Case Flags ADRMOP and REFSET-TSH

Magistrate Magistrate Judge Thomas S. Hixson (Settlement)

Nature of Suit 850 Securities, Commodities, Exchange

Cause 12:22 Securities Fraud

Jury Demand Defendant

Last Updated: 18 hours ago

Filing Date	#	Docket Text
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Securities and Exchange Commission v. Panuwat

4:21-cv-06322 | California Northern District Court

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