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August 20, 2018

Securities and Exchange Commission v. Intertech Solutions, Inc. et al

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Case Number:

2:18-cv-01566

Court:

Nevada

Nature of Suit:

Securities/Commodities

Judge:

Andrew P. Gordon

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. August 21, 2018

    Microcap Issuer, 2 Men To Pay SEC $8M Over Offering Fraud

    The U.S. Securities and Exchange Commission announced Tuesday that a Nevada-based microcap issuer and the two men controlling it agreed to pay more than $8 million to settle claims that they effectuated a multimillion-dollar fraudulent stock offering for a gold mining operation in Arizona.

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