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June 16, 2015

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

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Case Number:

1:15-cv-12350

Court:

Massachusetts

Nature of Suit:

Securities/Commodities

Judge:

Mark L. Wolf

Firms

Government Agencies

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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. 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.

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