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August 04, 2017

Securities and Exchange Commission v. Hidalgo Mining Corporation et al

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Case Number:

9:17-cv-80916

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Donald M. Middlebrooks

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

    Mining Co. To Pay SEC $8.5M After Duping Investors

    The U.S. Securities and Exchange Commission asked a Florida federal court on Friday to sign off on a final judgment against a mining company and two of its executives after the company agreed to pay more than $8.5 million to settle allegations that it misled investors in a Mexican silver mine.

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