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August 13, 2018

Securities and Exchange Commission v. White et al

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Case Number:

0:18-cv-61870

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Marcia G. Cooke

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

  1. February 25, 2020

    Oil Co. Salesman Must Give SEC $5M For Role In Scam

    A man who allegedly helped sell $42 million in unregistered securities in the form of "joint venture units" in oil and gas development projects will have to give more than $5 million to the U.S. Securities and Exchange Commission in connection with the regulator's accusations, a Florida federal judge said Tuesday.

1 other articles on this case. View all »

Parties

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