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August 13, 2018
Securities and Exchange Commission v. White et al
Case Number:
0:18-cv-61870
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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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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.
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