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Mealeys

MLex

May 03, 2024

Securities and Exchange Commission v. Thompson et al

Track this case

Case Number:

3:24-cv-05032

Court:

Missouri Western

Nature of Suit:

Securities/Commodities

Judge:

M Douglas Harpool

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. May 06, 2024

    SEC Hits Investor Group Owner With $2M Fraud Suit

    The U.S. Securities and Exchange Commission has filed a suit in Missouri federal court against the owner of a private investor membership group, accusing him of misleading several members to invest around $2 million into a fake investment trading program.

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