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August 31, 2010
U.S. Securities and Exchange Commission v. Halek Energy, LLC et al
Case Number:
3:10-cv-01719
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Government Agencies
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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September 14, 2012
Energy Co. Salesman To Pay $1M In SEC Fraud Case
A CBO Energy Inc. salesman agreed Friday to pay $1.1 million in the U.S. Securities and Exchange Commission's case alleging CBO and Halek Energy LLC bilked investors through unregistered securities sales in Texas oil and gas projects.
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