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August 01, 2017

Securities and Exchange Commission v. 7S Oil & Gas, LLC et al

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Case Number:

1:17-cv-22914

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Ursula Ungaro

Firms

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. August 04, 2017

    SEC Says Texas Oil Co. CEO Used Investor Cash For Tuition

    A Texas oil and gas company and its CEO have settled claims they lured investors with YouTube videos promising "black gold," then used funds to pay school tuition for the CEO's children and make sham royalty payments, the U.S. Securities and Exchange Commission said Thursday.

Parties

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