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Mealeys

MLex

July 01, 2009

Securities and Exchange Commission v. Provident Royalties LLC et al

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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. July 21, 2011

    Provident Trustee, SEC Settle Ponzi Case For $2.4M

    The U.S. Securities and Exchange Commission has reached a $2.4 million settlement with the receiver for defunct energy investment firm Provident Royalties LLC, which was accused of running a $485 million Ponzi scheme, according to court filings in Texas on Wednesday.

1 other articles on this case. View all »

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