Civil Complaint Courts Documents Fraud Investment Regulatory Securities and Exchange Commission (SEC) Switzerland United States District Court for the Northern District of California USAAugust 1, 2023

SEC v. Sisu Capital LLC et al: Complaint

Complaint in U.S. Securities and Exchange Commission v. Sisu Capital LLC, of California, USA; Timothy Overture, of California, USA, and Hansueli Overture, described as a resident of Hallau, Switzerland, at the U.S. District Court for the Northern District of California.


    • 15
    August 01, 2023
    Sisu Capital LLC, Timothy Overture, Hansueli Overture
    Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud
    Alice Jensen

    Topics

    Fraud Investment Regulatory Switzerland USA

    Keywords

    Hansueli Overture Sisu Capital Timothy Overture