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August 14, 2012

U.S. Securities and Exchange Commission v. Kahlon 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. October 03, 2016

    SEC Gets $9.3M From Texas Penny Stock Violator

    A Texas federal judge on Friday granted the U.S. Securities and Exchange Commission disgorgement of ill-gotten gains plus interest totaling $9.3 million against a man and his company for running an illegal penny stock operation, ruling that investors didn't receive important information about stock issues because no registration statements were filed in conjunction with the operator's distributions of the issuers' shares.

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