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Mealeys

MLex

June 30, 2011

Securities and Exchange Commission v. Schroepfer et al

Track this case

Case Number:

0:11-cv-61454

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Cecilia M. Altonaga

Firms

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.

Coverage

  1. October 04, 2011

    Penny Stock Pushers Settle SEC Fraud Claims

    Two stock promoters agreed Monday to be barred from penny stock trading and to pay civil penalties in Florida federal court after they were nabbed in June as part of a broader criminal and civil investigation into fraud and kickbacks in microcap trading.

2 other articles on this case. View all »

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