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September 20, 2011

Kazenercom Too et al v. World Trade Financial Corporation et al

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Case Number:

1:11-cv-00831

Court:

Texas Western

Nature of Suit:

Securities/Commodities

Judge:

Lee Yeakel

Firms

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. September 20, 2011

    Brokers Face Fraud Suit Over Bogus $332M Oil Field Deal

    Broker-dealer World Trade Financial Corp. and clearing broker Pension Financial Services were sued Tuesday for allegedly enabling a U.S. investment firm to sell $332 million in worthless unregistered shares in exchange for an oil and gas field in Kazakhstan.  

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