We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

June 3, 2011

Securities and Exchange Commission v. Abernathy et al

Track this case

Case Number:



Michigan Western

Nature of Suit:



Gordon J. Quist

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.


  1. June 6, 2011

    Sovereign International Accused Of Investment Scam

    The U.S. Securities and Exchange Commission sued the two owners of Sovereign International Group LLC on Friday in Michigan for an alleged scheme that authorities say capped a $15.3 million string of investment frauds.


To view the parties, register now.