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Securities and Exchange Commission

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Daniel J. Motha

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Securities Exchange Commission Motha

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Securities and Exchange Commission v. Motha

1:25-cv-21892 | Florida Southern District Court

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Division Miami

Judge Judge Jacqueline Becerra

Filed April 25, 2025

Terminated Aug. 20, 2025

Case Flags CLOSED and LFL

Nature of Suit 850 Securities, Commodities, Exchange

Cause 15:0077 Securities Fraud

Jury Demand Plaintiff

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

1:25-cv-21892 | Florida Southern District Court

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