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June 11, 2010

Securities and Exchange Commission v. Petros

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. August 05, 2011

    Mining Exec Wants $5M From SEC In Forgery Case

    A mining company executive requested $5 million in damages Wednesday from the U.S. Securities and Exchange Commission, telling a Texas federal court that the agency had maliciously pursued a case against him over an allegedly forged document connected to a public stock sale. 

2 other articles on this case. View all »

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