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December 14, 2010
Securities and Exchange Commission v. Luna et al
Case Number:
2:10-cv-02166
Court:
Nature of Suit:
Judge:
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
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June 30, 2014
SEC Gets $7M Damages, Partial Ban Against Nevada Lawyer
A federal judge has barred a Nevada attorney from providing certain legal services involving securities sales, fining him $7 million for allegedly participating in a reverse merger scheme that, according to the U.S. Securities and Exchange Commission, he and others reaped $6.88 million in illicit profits from.
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