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Mealeys

MLex

June 05, 2013

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

Track this case

Case Number:

1:13-cv-03837

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Andrew L. Carter, Jr

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. 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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