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September 26, 2013

Securities and Exchange Commission v. Walblay et al

Track this case

Case Number:

9:13-cv-80978

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Kenneth L. Ryskamp

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

  1. 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

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