Try our Advanced Search for more refined results
September 20, 2011
Kazenercom Too et al v. World Trade Financial Corporation et al
Case Number:
1:11-cv-00831
Court:
Nature of Suit:
Judge:
Firms
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
-
September 20, 2011
Brokers Face Fraud Suit Over Bogus $332M Oil Field Deal
Broker-dealer World Trade Financial Corp. and clearing broker Pension Financial Services were sued Tuesday for allegedly enabling a U.S. investment firm to sell $332 million in worthless unregistered shares in exchange for an oil and gas field in Kazakhstan.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login