Try our Advanced Search for more refined results
September 26, 2013
Securities and Exchange Commission v. Walblay et al
Case Number:
9:13-cv-80978
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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
-
September 27, 2013
SEC Says Fla. Exec Ran $12M Oil, Gas Fraud Scheme
The U.S. Securities and Exchange Commission on Thursday accused the owner of two Florida companies of defrauding investors out of $12 million in bogus oil and gas offerings in which he promised returns of up to 2,270 percent.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login