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Mealeys

MLex

September 18, 2014

Securities and Exchange Commission v. Cope 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. July 30, 2018

    Pump-And-Dump Scheme Participants Must Pay $9M

    A New York federal judge on Monday ordered four participants in a pump-and-dump scheme that targeted retail investors to pay a combined $9.1 million in disgorgement and civil penalties.

1 other articles on this case. View all »

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