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April 28, 2011
Securities and Exchange Commission v. Allen et al
Case Number:
3:11-cv-00882
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
Firms
- Barnes & Thornburg
- Bell Nunnally
- Bracewell LLP
- Bradley Arant
- Fishman Jackson
- Frost Brown
- Gray Reed
- Greenberg Traurig
- Hunton Andrews
- Sheils Winnubst
- Stanton LLP
- Vedder Price
- Wick Phillips
- Winstead PC
Companies
Government Agencies
Sectors & Industries:
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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December 20, 2011
SEC Settles With Player In $8.6M China Voice Ponzi
Another player in telecom provider China Voice Holding Corp.'s alleged $8.6 million Ponzi scheme settled with the U.S. Securities and Exchange Commission in a Texas federal court Tuesday, making him the final individual defendant to reach an agreement with the commission.
Parties
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