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Securities and Exchange Commission v. Provident Royalties LLC et al
Case Number:
3:09-cv-01238
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
Firms
- Berman Fink
- Bracewell LLP
- Bradley Arant
- Carrington Coleman
- Clark Hill
- Cowles & Thompson
- Deary Ray LLP
- Foley & Lardner
- Fox Rothschild
- Glast Phillips
- Hartline Barger
- Hedrick Kring
- Holland & Knight
- Lanier Law Firm
- McGinnis Lochridge
- Mullin Hoard
- Munsch Hardt
- Passman & Jones
- Powers Taylor
- Rochelle McCullough
- Ross Smith & Binford
- Sommerman McCaffity
- Streusand Landon
- Thompson Coe
- Winstead PC
- Winston & Strawn
Companies
Government Agencies
Sectors & Industries:
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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.
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March 11, 2011
Alleged Ponzi Schemer Says SEC Is Fishing For Docs
A Texas man accused of being part of a $485 million oil and gas Ponzi scheme said Friday that the U.S. Securities and Exchange Commission should face sanctions for forcing his attorneys to "fish" through thousands of documents.