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June 28, 2013
Securities and Exchange Commission v. Madison et al
Case Number:
3:13-cv-02499
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
Firms
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
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November 18, 2014
Infinity Exploration To Pay $4.2M In SEC Fraud Suit
Infinity Exploration LLC on Tuesday agreed to pay more than $3.5 million, along with $650,000 in punitive damages, to the U.S. Securities and Exchange Commission in a suit alleging the company produced fraudulent offering documents and misled investors in joint venture interests involving oil-and-gas exploration programs.
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