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Mealeys

MLex

August 01, 2017

Securities and Exchange Commission v. Genovese et al

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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. February 05, 2018

    Canadian Investor Says SEC's $17M Pump-Dump Case Fails

    A Canadian businessman urged a New York federal court to toss a U.S. Securities and Exchange Commission suit over an alleged $17 million pump-and-dump scheme tied to a silver exploration shell company, saying Friday the agency didn't show how he intended to harm his clients.

1 other articles on this case. View all »

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