Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

December 12, 2017

Securities and Exchange Commision v. Dees

Track this case

Case Number:

3:17-cv-00532

Court:

Tennessee Eastern

Nature of Suit:

Securities/Commodities

Judge:

Harry S Mattice, Jr

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. December 12, 2017

    Biopharm Ex-CEO Used Travel Funds For Hooters, SEC Says

    The U.S. Securities and Exchange Commission on Tuesday sued the former CEO of a Tennessee biopharmaceutical firm, alleging that he paid for personal expenses like big tips at Hooters and breast enhancement surgery for female friends with $3.2 million he got from his company by submitting bogus cash advance and reimbursement requests for business-related travel.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login