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August 01, 2017
Securities and Exchange Commission v. Genovese et al
Case Number:
1:17-cv-05821
Court:
Nature of Suit:
Judge:
Firms
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
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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.
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