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November 30, 2009

Securities and Exchange Commission vs. Canopy Financial, Inc., 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. April 07, 2011

    Canopy Ex-CEO Must Pay Back $2M For $93M Fraud

    An Illinois federal court on Tuesday ordered the co-founder and ex-CEO of now-defunct Canopy Financial Inc. to pay back nearly $2 million he skimmed from a $93 million scheme to solicit investments in the health care banking technology startup.

1 other articles on this case. View all »

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