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Mealeys

MLex

July 23, 2013

Securities and Exchange Commission v. Shavers et al

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 16, 2022

    SEC Says Bitcoin Ponzi Schemer Still Owes $40M

    The Texas man who was found to operate a bitcoin-related "sham and Ponzi scheme" investment venture still hasn't paid the $40.4 million he owes in disgorgement, the U.S. Securities and Exchange Commission told a Texas federal court.

5 other articles on this case. View all »

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