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March 4, 2009

Securities and Exchange Commission v. White et al

Track this case

Case Number:

3:09-cv-00407

Court:

Texas Northern

Nature of Suit:

Securities/Commodities

Judge:

Ed Kinkeade

Firms

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. October 11, 2011

    Convicted Ponzi Schemer White Hit For $19M

    The U.S. Commodity Futures Trading Commission said Tuesday that a Texas federal judge had ordered CRW Management LP and its founder, Ponzi scheme convict Ray M. White, to pay more than $19 million to the government and to victims of his foreign currency fraud.

2 other articles on this case. View all »

Parties

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