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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

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

  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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