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April 19, 2018
Securities and Exchange Commission v. Davies et al
Case Number:
1:18-cv-02323
Court:
Nature of Suit:
Judge:
Firms
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
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June 08, 2021
Ex-Atty Ducks Prison For Football-Related Stock Scheme
A former Illinois attorney on Tuesday avoided prison time after being accused of a scheme to fraudulently convert corporate debt into stock and falsely inflate the value of a company he secretly controlled through bogus statements involving a gaming company and the National Indoor Football League.
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