US Securities and Exchange Commission v. Sapere Wealth Management, LLC
US Securities and Exchange Commission v. Sapere Wealth Management, LLC is a federal securities / commodities lawsuit filed on 03/22/2023 in the District Court, W.D. North Carolina. The case was terminated on 04/26/2023.
- Court
- District Court, W.D. North Carolina (W.D.N.C.)
Official Court Website → - Assigned judge
- Max O. Cogburn Jr. · 194 cases in index
- Docket number
- 3:23-cv-00172
- Cause
- 15:78m(a) Securities Exchange Act
15 U.S.C. § 78m - Nature of suit
- 850 Securities/Commodities
Alleged violations of federal securities or commodities laws. - Jurisdiction
- U.S. Government Plaintiff
- Jury demand
- None
- Date filed
- 03/22/2023
- Date terminated
- 04/26/2023
162 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · US Securities and Exchange Commission · 37 cases
- defendant · Sapere Wealth Management, LLC
Part of a Larger Litigation Pattern
This is one of 2 Securities / Commodities cases in our index naming Sapere Wealth Management, LLC — a possible mass-tort or coordinated-litigation cluster.
About Securities / Commodities Lawsuits
Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
Frequently Asked Questions
What is US Securities and Exchange Commission v. Sapere Wealth Management, LLC?
US Securities and Exchange Commission v. Sapere Wealth Management, LLC is a federal securities / commodities lawsuit filed on 03/22/2023 in the District Court, W.D. North Carolina. The case was terminated on 04/26/2023. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
What type of case is this?
It is classified as “Securities / Commodities” under the federal nature-of-suit system. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
What court is the case in?
The case is in the District Court, W.D. North Carolina, docket number 3:23-cv-00172.
When was the case filed?
US Securities and Exchange Commission v. Sapere Wealth Management, LLC was filed on 03/22/2023. It was terminated on 04/26/2023.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 78m.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record (docket 67070976).