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Mealeys

MLex

February 16, 2018

SECURITIES AND EXCHANGE COMMISSION v. WEINBERG et al

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Case Number:

1:18-cv-00360

Court:

District Of Columbia

Nature of Suit:

Securities/Commodities

Judge:

Beryl A. Howell

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 20, 2018

    SEC Settles Suits Over $1.8M Shell Company Scheme

    Three Israeli residents, a Washington, D.C., attorney and an Israeli accountant and his Baltimore-based firm have settled lawsuits with the U.S. Securities and Exchange Commission that alleged the group schemed to create numerous shell companies that made them more than $1.8 million in profits, agreeing to disgorgements and penny stock bars.

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