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June 05, 2013

Securities and Exchange Commission v. LaidLaw Energy Group, Inc. et al

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Case Number:

1:13-cv-03837

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Andrew L. Carter, Jr

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. March 31, 2016

    SEC Wins $3M Fraud Ruling Against Energy Co., CEO

    A New York federal judge on Thursday ordered a defunct energy company and its CEO to pay more than $3 million in a U.S. Securities and Exchange Commission suit accusing them of conducting a fraudulent stock offering and engaging in insider trading.

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