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Mealeys

MLex

April 06, 2018

Securities and Exchange Commission v. The Lifepay Group, LLC et al

Track this case

Case Number:

4:18-cv-01098

Court:

Texas Southern

Nature of Suit:

Securities/Commodities

Judge:

Sim Lake

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. March 16, 2020

    No Early Win For SEC, Alleged Ponzi Schemer In $3.8M Suit

    A Texas federal judge on Monday agreed with a magistrate judge's recommendation not to grant an early win to either the U.S. Securities and Exchange Commission or an alleged Ponzi schemer accused of bilking elderly investors out of $3.8 million.

1 other articles on this case. View all »

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