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Mealeys

MLex

March 01, 2016

Helt v. Bank of America, NA

Track this case

Case Number:

4:16-cv-00148

Court:

Texas Eastern

Nature of Suit:

Other Fraud

Judge:

Amos L. Mazzant, III

Firms

Companies

Sectors & Industries:

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. March 02, 2016

    Receiver Says BofA Must Return $1M From Oil Co.'s Fraud

    The receiver overseeing Sethi Petroleum LLC, which the U.S. Securities and Exchange Commission claims fraudulently sold securities to investors for a drilling project in the Dakotas and Montana, told a Texas federal judge on Tuesday that Bank of America must return about $1 million in fraudulent transfers from the company.

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