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Mealeys

MLex

December 22, 2010

Securities and Exchange Commission v. Pharma Holdings, Inc. et al

Track this case

Case Number:

9:10-cv-81615

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Kenneth A. Marra

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. August 30, 2011

    Ex-Pharma Holdings Execs Shell Out $2M To End Fraud Suit

    Two former pharmaceutical executives agreed to pay more than $2 million on Monday to settle allegations in Florida that Pharma Holdings Inc. and its principals fraudulently sold $5 million of Pharma Holdings stock to at least 80 European investors.

2 other articles on this case. View all »

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