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Securities and Exchange Commission v. Petros
Case Number:
3:10-cv-01178
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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August 05, 2011
Mining Exec Wants $5M From SEC In Forgery Case
A mining company executive requested $5 million in damages Wednesday from the U.S. Securities and Exchange Commission, telling a Texas federal court that the agency had maliciously pursued a case against him over an allegedly forged document connected to a public stock sale.
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May 25, 2011
SEC Seeks Sanctions Against Texas Mining Exec
The U.S. Securities and Exchange Commission asked a Texas federal judge on Tuesday to slap a mining executive accused of securities fraud with sanctions for wasting the court's time with frivolous filings.
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April 28, 2011
Mining Exec Says SEC Trying To 'Crucify' Him
A mining executive whose company already faces a civil penalty of $100,000 slammed regulators in a related case Tuesday, telling a Texas federal judge that the U.S. Securities and Exchange Commission was on a "sightless quest to crucify" him.