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Mealeys

MLex

July 27, 2016

United States Securities and Exchange Commission v. White et al

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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.

Coverage

  1. May 01, 2017

    Man Accused Of Looting Theme Park Bonds Will Pay SEC $5M

    A Florida man and two of his companies will pay the U.S. Securities and Exchange Commission $4.6 million to settle a lawsuit accusing them and others of squandering $5.6 million they borrowed to build an amusement park, according to documents filed Friday in Georgia federal court.

2 other articles on this case. View all »

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