October 09, 2013

Securities and Exchange Commission v. CKB168 Holdings Ltd. et al

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 18, 2019

    SEC Seeks OK Of $194M Order Against Pyramid Schemers

    The U.S. Securities and Exchange Commission asked a New York federal judge on Wednesday to approve a final judgment of $194 million in disgorgements and fines against the perpetrators of a sprawling pyramid scheme known as "CKB."


Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS