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May 27, 2014

Securities and Exchange Commission v. DGSE Companies Inc et al

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Case overview

Case Number:

3:14-cv-01909

Court:

Texas Northern

Nature of Suit:

Securities/Commodities

Judge:

Jane J Boyle

Companies

Government Agencies

Sectors & Industries:

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. May 27, 2014

    DGSE, Ex-CFO Settle SEC Action Over Faulty Bookkeeping

    The U.S. Securities and Exchange Commission on Tuesday said it has reached a deal with DGSE Companies Inc. and its former chief financial officer to settle an action accusing the precious metals and jewelry dealer of accounting irregularities that overstated its inventory by millions of dollars.

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