June 27, 2016

Securities and Exchange Commission v. Toups et al

Track this case

Case Number:

8:16-cv-01798

Court:

Florida Middle

Nature of Suit:

Securities/Commodities

Judge:

James D. Whittemore

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. December 13, 2016

    Chinese Fuel-Storage Exec Can't Slip Out Of Fraud Suit

    The former chief financial officer for Chinese fuel-storage company Longwei Petroleum Investment Holding Ltd. must face a fraud suit filed by the U.S. Securities and Exchange Commission, a Florida federal judge ruled Monday, rejecting the executive's argument that the regulators' complaint was faulty.

2 other articles on this case. View all »

Parties

To view the parties, register now.