Try our Advanced Search for more refined results
April 27, 2017
Securities and Exchange Commission v. Battie
Case Number:
3:17-cv-01113
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
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
-
April 27, 2017
Imprisoned Real Estate Schemer Agrees To SEC Industry Bar
A man jailed on state and federal charges for running a real estate Ponzi scheme has agreed to a request by the U.S. Securities and Exchange Commission to bar him from the securities business and increase the penalties for future violations, the agency said Thursday in Texas federal court.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login