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MLex

June 04, 2018

Securities and Exchange Commission v. Gilman et al

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. 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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