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Mealeys

MLex

July 26, 2017

Securities and Exchange Commission v. Joey Stanton Dodson

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Case Number:

2:17-cv-05520

Court:

California Central

Nature of Suit:

Securities/Commodities

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. July 28, 2017

    Citadel Energy Founder Must Pay $2.8M In SEC's Fraud Suit

    A California federal judge on Thursday ordered the founder of Citadel Energy Partners LLC to pay $2.8 million to resolve the U.S. Securities and Exchange Commission's claims that he ran an investment fraud scheme that paid for his personal expenses, including Ponzi-like payments and expensive psychic readings.

1 other articles on this case. View all »

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