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Mealeys

MLex

May 14, 2015

Securities and Exchange Commission v. Sethi Petroleum LLC 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. 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.

5 other articles on this case. View all »

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