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September 09, 2016
Securities and Exchange Commission v. Tycoon Energy, Inc. et al
Case Number:
4:16-cv-00693
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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.
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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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