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June 04, 2018
Securities and Exchange Commission v. Gilman et al
Case Number:
3:18-cv-01421
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Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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June 04, 2018
SEC Brings $3.3M Suit Alleging Soundwave Investor Scam
The U.S. Securities and Exchange Commission filed a Texas federal lawsuit Monday alleging an entrepreneur swindled $3.3 million from more than 40 investors to purportedly develop soundwave technology for the sports and oil-and-gas sectors but spent the money on himself.
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