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Mealeys

MLex

May 22, 2014

Securities and Exchange Commission v. Ray et al

Track this case

Case Number:

0:14-cv-61195

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Beth Bloom

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 03, 2014

    SEC Wins Permanent Ban On Ex-Urban CEO For Microcap Plot

    The U.S. Securities and Exchange Commission on Tuesday won a permanent injunction barring former Urban AG Corp. CEO Billy V. Ray Jr. from acting as a public company's officer, after he allegedly paid kickbacks to hedge fund managers in exchange for the fund's purchase of Urban AG stock.

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