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October 09, 2013

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

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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."

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