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Mealeys

MLex

November 13, 2009

Securities & Exchange Commission v. Kaleta et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 23, 2013

    Bogus Transfer Claim Settled In $10M Securities Fraud Case

    A Texas federal judge on Tuesday signed off on a $50,000 settlement between the receiver of Kaleta Capital Management Inc. and an investment firm that acquired through an allegedly sham transaction a company involved in a $10 million fraudulent securities offering orchestrated by Kaleta.

2 other articles on this case. View all »

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