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Mealeys

MLex

December 14, 2010

Securities and Exchange Commission v. Luna et al

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. 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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