May 17, 2017

U.S. Securities and Exchange Commission v. Hadsell Chemical Processing, LLC et al

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Case Number:

2:17-cv-00432

Court:

Ohio Southern

Nature of Suit:

Securities/Commodities

Judge:

George C. Smith

Government Agencies

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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.


Coverage

  1. January 8, 2018

    SEC Wants $1M Judgment For Chemical Co. Exec's Fraud

    The U.S. Securities and Exchange Commission urged an Ohio federal court on Monday to assess the most severe level of civil penalty against the former president of a now-bankrupt chemical company, accused of defrauding dozens of investors with at least $12 million in phony promissory notes.

1 other articles on this case. View all »

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