Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

June 16, 2015

Securities and Exchange Commission v. Interinvest Corporation, Inc. et al

Track this case

Case Number:

1:15-cv-12350

Court:

Massachusetts

Nature of Suit:

Securities/Commodities

Judge:

Mark L. Wolf

Firms

Government Agencies

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. June 17, 2015

    SEC Sues Interinvest For $17M Conflicted Penny Stock Buys

    The U.S. Securities and Exchange Commission sued Interinvest Corp. Inc. in Massachusetts federal court on Tuesday and urged a judge to grant an immediate asset freeze, saying it funneled $17 million of client money to four penny stock companies that paid Interinvest's owner large consulting fees.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login