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

January 02, 2018

Securities and Exchange Commission v. Malachi Financial Products, Inc. et al

Track this case

Case Number:

3:18-cv-00001

Court:

Mississippi Southern

Nature of Suit:

Securities/Commodities

Judge:

Halil S. Ozerden

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. January 02, 2018

    SEC Sues Muni Adviser, Exec Over $1.1M Bond Offering

    The SEC on Tuesday sued municipal adviser Malachi Financial Products Inc. and its president, accusing them of steering a Mississippi city's bond offering to a particular underwriter without disclosing certain payments received by Malachi's president, who later charged the city for services that weren't actually provided.

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