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March 20, 2017

Securities and Exchange Commission v. Lottonet Operating Corp. et al

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Case Number:

1:17-cv-21033

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Joan A. Lenard

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. April 25, 2017

    SEC Wants Default Judgment Over $4.8M Stock Sale Fraud

    The U.S. Securities and Exchange Commission has urged a Florida federal judge to enter default judgment against a Florida man regarding allegations he helped sell approximately $4.8 million in shares in a purported lottery business while misrepresenting how the funds were used.

1 other articles on this case. View all »

Parties

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