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October 24, 2016
Securities and Exchange Commission v. Soutlake Resources Group, LLC et al
Case Number:
4:16-cv-00992
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
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
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October 26, 2016
$5.4M Settles SEC Oil Investor Fraud Dispute In Texas
A Texas company and two executives will pay $5.4 million to settle U.S. Securities and Exchange Commission allegations they perpetrated a scheme to dupe investors in fraudulent oil and gas ventures, according to recent federal court filings.
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