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July 27, 2016

Securities and Exchange Commission v. McCollum et al

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Case Number:

7:16-cv-00282

Court:

Texas Western

Nature of Suit:

Securities/Commodities

Judge:

Robert A. Junell

Firms

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.

Coverage

  1. July 28, 2016

    Texas Oilfield Co. Settles SEC Suit Over $12M Ponzi Scheme

    A Texas oilfield equipment vendor and its owner consented Wednesday to a civil judgment in response to a U.S. Securities and Exchange Commission complaint alleging that they carried out a Ponzi scheme that defrauded investors of more than $12 million using false promises that reselling used equipment would produce large profits.

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