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Mealeys

MLex

May 15, 2013

SECURITIES AND EXCHANGE COMMISSION v. RINO INTERNATIONAL CORPORATION et al

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Case Number:

1:13-cv-00711

Court:

District Of Columbia

Nature of Suit:

Securities/Commodities

Judge:

Emmet G. Sullivan

Government Agencies

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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. May 15, 2013

    RINO, Execs Pay $3.5M To Settle SEC Skimming Suit

    Project finance company RINO International Corp. and two executives on Wednesday reached a settlement worth more than $3.5 million with the U.S. Securities and Exchange Commission over allegations the executives spent millions skimmed off of a securities offering for luxury purchases.

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