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April 16, 2015

Securities and Exchange Commission v. McKelvey 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. February 26, 2018

    SEC Slaps 6 In 'Shell Factory Fraud' With $2M Disgorgement

    A Florida federal judge on Friday handed down orders for nearly $2 million in disgorgement for six defendants accused of facilitating a pump-and-dump scheme in which they helped issue shares in fraudulent shell companies and sold them to investors at a profit.

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