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April 29, 2011

Securities and Exchange Commission v. Magnum d'or Resources, Inc. et al

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Case Number:



Florida Southern

Nature of Suit:



Ursula Ungaro


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.


  1. February 13, 2012

    Fla. Tire Biz Must Pay $8.7M In SEC Stock Inflation Suit

    Magnum d'Or Resources Inc., a purported tire recycling business headquartered in Florida, must cough up nearly $8.7 million, a federal judge in Miami ruled Monday, after securities regulators accused the company of pumping up its stock and pocketing the profits.

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