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June 27, 2016

Securities and Exchange Commission v. Toups et al

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Florida Middle

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Judge James D. Whittemore


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.


  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.

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