US Securities and Exchange Commission v. Sapere Wealth Management, LLC et al
Plaintiff: US Securities and Exchange Commission
Defendant: Sapere Wealth Management, LLC and Scott Trease
Case Number: 3:2023cv00172
Filed: March 22, 2023
Court: US District Court for the Western District of North Carolina
Presiding Judge: Max O Cogburn
Referring Judge: Susan C Rodriguez
Nature of Suit: Securities/Commodities
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 22, 2023 Filing 3 NOTICE of Appearance by Edward G. Sullivan on behalf of US Securities and Exchange Commission (Sullivan, Edward)
March 22, 2023 Filing 2 MOTION to Approve Consent Judgment Motion for Entry of Final Judgment, Based Upon Signed Consents of Defenants Sapere and Trease by US Securities and Exchange Commission. Responses due by 4/5/2023 (Attachments: #1 Consent of Defendant Sapere Wealth Management, LLC to Entry of Final Judgment, #2 Consent of Defendant Scott Trease to Entry of Final Judgment, #3 Final Judgment As To Defendants Sapere Wealth Management, LLC and Scott Trease, #4 Brief in Support of Motion for Entry of Final Judgment) (Sullivan, Edward)
March 22, 2023 Filing 1 COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF against All Defendants, filed by US Securities and Exchange Commission. (Attachments: #1 Cover Sheet, #2 Summons for Sapere Wealth Management, LLC, #3 Summons for Scott Trease)(Sullivan, Edward)

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Plaintiff: US Securities and Exchange Commission
Represented By: Edward G. Sullivan
Represented By: M. Graham Loomis
Represented By: Joshua Cole Hess
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Defendant: Sapere Wealth Management, LLC
Represented By: Brian L. Whisler
Represented By: Peter Chan
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Defendant: Scott Trease
Represented By: Brian L. Whisler
Represented By: Peter Chan
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