Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

July 25, 2017

Securities and Exchange Commission v. Marino et al

Track this case

Case Number:

2:17-cv-02017

Court:

Nevada

Nature of Suit:

Securities/Commodities

Judge:

Andrew P. Gordon

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. July 27, 2017

    SEC Sues Vegas Men Over Fake Bank Instrument Scheme

    The U.S. Securities and Exchange Commission has sued two Las Vegas residents who allegedly promised investors "sky-high returns" on fictitious prime bank instruments despite using the money to fund Ponzi-like payments and personal expenses.

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

View the parties now

Already a subscriber? Click here to login