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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:
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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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December 19, 2016
Oil Exec Liable For Securities Fraud, Texas Court Finds
The head of Sethi Petroleum LLC fraudulently sold securities to investors for a drilling project in the Dakotas and Montana in violation of federal law, a Texas federal court ruled Friday, concluding that the executive lied to investors about the company's relationship with major oil producers.
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October 07, 2016
Oil Exec Shouldn't Get Redo On Contempt Order, SEC Asserts
The U.S. Securities and Exchange Commission on Friday blasted a Sethi Petroleum LLC executive's bid to dump a Texas federal court's contempt order for selling securities while under a preliminary injunction for allegedly selling fraudulent securities for a drilling project in the Dakotas and Montana.
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October 03, 2016
Texas Oil Co. Exec Says SEC Fraud Case Must Go To Trial
A Dallas-based petroleum investment company and its founder accused of fraudulently selling securities to investors for a drilling project in the Dakotas and Montana asked a Texas federal judge Saturday to send the case to trial, saying a jury should decide whether the interests held by investors are securities.
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September 15, 2016
SEC Seeks Early Win Against Texas Oil Exec In Fraud Case
The U.S. Securities and Exchange Commission on Wednesday told a Texas federal judge that it deserved an early win in the lawsuit it brought against Sameer P. Sethi, the head of Sethi Petroleum LLC who they claim fraudulently sold securities to investors for a drilling project in the Dakotas and Montana, because the evidence merits it.
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May 26, 2015
SEC Gets Injunction Against Oil Co. Exec In Fraud Case
A Texas federal judge approved a mutually agreed upon request for a preliminary injunction Tuesday against a petroleum company and its owner, who the Securities and Exchange Commission claims fraudulently sold securities to investors for a drilling project in the Dakotas and Montana.