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November 23, 2009
United States Securities and Exchange Commission v. Trevor Cook, et al.
Case Number:
0:09-cv-03333
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Firms
- Ballard Spahr
- Berens & Miller
- Carlson Caspers
- Dorsey & Whitney
- Faegre Drinker
- Fredrikson & Byron
- Greene Espel
- Hansen Reynolds
- Maslon LLP
- Mohrman Kaardal
- Olson Redford
- William Mauzy Attorney at Law
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View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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January 13, 2016
SEC Wins $156M Judgment In Crown Forex Trading Scheme
A Minnesota federal judge ordered two jailed men convicted of aiding in a Crown Forex SA foreign-exchange Ponzi scheme to pay $156 million in disgorgement penalties and interest to the Securities and Exchange Commission, ruling Tuesday that a criminal trial showed the men reaped ill-gotten gains from unsuspecting investors.
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