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May 03, 2016

U.S. Securities and Exchange Commission v. Moore et al

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Case Number:

3:16-cv-00208

Court:

North Carolina Western

Nature of Suit:

Securities/Commodities

Judge:

Graham Mullen

Government Agencies

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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 03, 2016

    SEC Settles Suit Against Ex-Execs Over Phony Stock Sale

    The U.S. Securities and Exchange Commission said on Tuesday it reached a settlement to resolve its North Carolina federal court suit accusing former executives of two defunct companies of using forged attorney letters and other false documents to deceive a broker in a scheme to sell 10 million unregistered shares.

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