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July 06, 2018

U.S. Securities & Exchange Commission v. The Owings Group, LLC et al

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Case Number:

1:18-cv-02046

Court:

Maryland

Nature of Suit:

Securities/Commodities

Judge:

Richard D. Bennett

Firms

Government Agencies

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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.

Coverage

  1. July 06, 2018

    SEC Sues Repeat Offender Over 'Streamlined' IPO Fraud

    The U.S. Securities and Exchange Commission accused a recidivist securities fraudster, his company and three individuals on Friday in Maryland federal court of swindling investors out of more than $5 million by claiming to have perfected a "streamlined" approach for bringing companies public, in a scheme that eventually collapsed.

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