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June 3, 2011

Securities and Exchange Commission v. Abernathy et al

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Case Number:

1:11-cv-00580

Court:

Michigan Western

Nature of Suit:

Securities/Commodities

Judge:

Gordon J. Quist

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.


Coverage

  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.


Parties

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