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May 14, 2015
Securities and Exchange Commission v. Sethi Petroleum LLC et al
Case Number:
4:15-cv-00338
Court:
Nature of Suit:
Judge:
Firms
- Anthony Green Attorney at Law
- Condon Tobin
- Foley & Lardner
- Hirsch & Westheimer
- Holcomb Law Office
- Holland & Knight
- Law Office of Areya Holder
- Lynn Pinker
- Perkins Coie
- Winstead PC
Companies
Government Agencies
Sectors & Industries:
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
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August 08, 2017
Oil Exec Must Disgorge Up To $4M In Investor Funds
A Texas federal judge ruled Monday that the head of Sethi Petroleum LLC will have to cough up as much as $4 million in money he raised through fraudulent sales pitches to investors for a drilling project in the Dakotas and Montana.
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