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May 02, 2012

Securities and Exchange Commission v. Recycle Tech, Inc. et al

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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. March 03, 2017

    Accused Pump-And-Dump Fraudster Can't Duck SEC Claims

    A Manhattan federal judge on Thursday refused to grant summary judgment to a Maryland man accused by the U.S. Securities and Exchange Commission of a scheme to inflate the value of some $290 million in penny stocks, finding that a Florida case the commission brought earlier does not short-circuit its New York suit.

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