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September 30, 2008

Securities And Exchange Commission v. Turek et al

Track this case

Case Number:

5:08-cv-00395

Court:

Kentucky Eastern

Nature of Suit:

Securities/Commodities

Judge:

Jennifer B Coffman

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

  1. February 07, 2011

    Plasticon Exec To Pay $3.2M To Bury SEC Fraud Case

    The U.S. Securities and Exchange Commission has reached a deal with the president of a rebar manufacturing company it accused of bilking investors out of about $3 million to settle his personal bankruptcy and other matters.

1 other articles on this case. View all »

Parties

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