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5th Circ. Affirms SEC Win Over $4M Scam Oil, Gas JV

Law360 (December 5, 2018, 8:01 PM EST) -- In a published decision Tuesday, a Fifth Circuit panel said a Texas federal court correctly found the head of Sethi Petroleum LLC had raised $4 million from investors by duping them...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Appellate - 5th Circuit

Nature of Suit

1850 Securities, commodities, Exchange

Date Filed

October 9, 2017


Government Agencies

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