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October 03, 2017

Securities and Exchange Commission v. N1 Technologies, Inc. et al

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Case Number:

1:17-cv-23618

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

K. Michael Moore

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

  1. February 21, 2018

    Duo Settles With SEC For Selling Outlandish Patent Stocks

    Two Florida men facing fraud charges settled a related case with the U.S. Securities and Exchange Commission Wednesday, agreeing to be barred from penny stock offerings and securities trading to resolve civil claims that they pilfered $2.5 million selling penny stocks based on dubious nanotechnology patents.

1 other articles on this case. View all »

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