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October 7, 2010

Securities and Exchange Commission v. Mellone et al

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Case Number:

1:10-cv-23609

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Joan A. Lenard

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. February 23, 2011

    Default Rulings Issued In Tri-Star Kickback Suit

    A federal judge in Florida on Tuesday signed off on default judgments against UC Hub Group Inc., Tri-Star Holdings Inc. and Tri-Star's recently sentenced president in the U.S. Securities and Exchange Commission's suit over an alleged stock price kickback scheme.


Parties

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