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

August 03, 2015

U.S. Securities and Exchange Commission v. Voight et al

Track this case

Case Number:

4:15-cv-02218

Court:

Texas Southern

Nature of Suit:

Securities/Commodities

Judge:

Ewing Werlein, Jr

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. August 03, 2015

    SEC Settles With Houston Man Over $114M Ponzi Scheme

    A Houston-area businessman has agreed to settle U.S. Securities and Exchange Commission charges in Texas federal court that he ran a $114 million Ponzi scheme, defrauding more than 300 investors in technology to prevent accidents caused by drowsy driving purportedly being developed by an insolvent company.

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