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Mealeys

MLex

September 09, 2016

Securities and Exchange Commission v. Tycoon Energy, Inc. et al

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Case Number:

4:16-cv-00693

Court:

Texas Eastern

Nature of Suit:

Securities/Commodities

Judge:

Amos L. Mazzant, III

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. September 09, 2016

    SEC Says Texas Oil Co. Deceived Investors To Raise $5.6M

    The U.S. Securities and Exchange Commission on Friday filed a lawsuit in Texas federal court against oil company Tycoon Energy Inc. and its owner Matthew Dee Nerbonne, alleging they raised $5.6 million from more than 200 investors by falsely claiming Tycoon's wells were commercially viable.

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