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August 29, 2013

Securities and Exchange Commission v. Butts, Jr. et al

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Case Number:

1:13-cv-23115

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Jose E. Martinez

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

  1. February 03, 2015

    SEC Says Sales Agent Can't Stay Investment Scheme Suit

    The U.S. Securities and Exchange Commission on Monday slammed an alleged fraudster's attempt to stay a suit claiming he conspired with a Miami-based attorney to defraud investors in a sham international investing opportunity, telling a Florida federal court that despite claiming to be ill, he is still soliciting investment opportunities.

1 other articles on this case. View all »

Parties

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