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. May 18, 2017

    Ohio Chem Co. Sued By SEC Over $12M In Bogus Debt

    A bankrupt chemical company and its former president were accused by the U.S. Securities and Exchange Commission on Tuesday of defrauding dozens of investors with at least $12 million in phony promissory notes, according to a suit filed in Ohio federal court.


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