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Mealeys

MLex

February 17, 2017

Securities And Exchange Commission v. Watts et al

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. April 09, 2018

    SEC Accuses Pair Of Raising $3.8M In Ponzi, Drilling Schemes

    The U.S. Securities and Exchange Commission sued two Texas men on Monday, saying they raised $3.8 million from dozens of elderly investors and spent it on themselves while claiming that the money was placed with "safe" real estate and energy investments.

1 other articles on this case. View all »

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