July 23, 2013

Securities and Exchange Commission v. Shavers et al

Track this case

Case Number:

4:13-cv-00416

Court:

Texas Eastern

Nature of Suit:

Securities/Commodities

Judge:

Amos L. Mazzant

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. September 21, 2015

    Virtual Bitcoin Bank Founder Admits To Ponzi Fraud

    A Texas man who founded and operated virtual bank Bitcoin Savings and Trust, and who was accused last year of operating a bitcoin-related Ponzi scheme through online exchanges valued at $4.5 million, pled guilty Monday to a count of securities fraud in Manhattan federal court.

4 other articles on this case. View all »

Parties

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