Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Securities and Exchange Commission v. Shields et al
Case Number:
1:11-cv-02121
Court:
Nature of Suit:
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
-
August 29, 2011
Energy Investor May Be Immune To SEC: Judge
A Colorado federal judge on Friday struck a blow to the U.S. Securities and Exchange Commission's $5 million fraud suit against an energy investment company, saying oil and gas wells operated by Geodynamics Inc. may fall outside the commission's oversight.
-
August 25, 2011
Oil Investment Co. Wants Atty's Fraud Testimony Nixed
An energy investment firm accused of fraud asked a Colorado federal judge on Wednesday to keep a U.S. Securities and Exchange Commission lawyer from testifying its CEO spent investors' money on a Learjet, vacation homes, cars and other lavish items.
-
August 16, 2011
Oil Co. CEO Looted Investor Funds For Personal Use: SEC
Federal regulators on Monday sued the CEO of a Colorado energy company for defrauding investors, claiming he promised huge returns on oil and gas investments while instead splurging on a private jet, homes and other lavish personal items.