July 16, 2018

SEC v. Schiller

Track this case

Case Number:

4:18-cv-02433

Court:

Texas Southern

Nature of Suit:

850(Securities/Commodities)

Judge:

Judge Gray H Miller

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. July 17, 2018

    Ex-Oil Co. CEO To Pay SEC $180K Over Undisclosed Loans

    The former CEO of oil and gas exploration company Energy XXI Ltd. has agreed to pay the U.S. Securities and Exchange Commission $180,000 in civil penalties after he was accused of receiving kickbacks including $10.5 million in undisclosed loans in exchange for offering a position on the board to a business associate.


Parties

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