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February 29, 2016

Securities and Exchange Commission v. Strategic Global Investments, Inc. et al

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Case Number:

3:16-cv-00514

Court:

California Southern

Nature of Suit:

Securities/Commodities

Judge:

Jill L. Burkhardt

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. May 09, 2017

    Marijuana Co. Provisionally Settles SEC's Sham Pot Farm Suit

    The U.S. Securities and Exchange Commission told a California federal court Tuesday that it has reached an undisclosed agreement-in-principle to settle its suit alleging Strategic Global Investments Inc. materially mischaracterized its entrance into the Colorado retail marijuana industry.

1 other articles on this case. View all »

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