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September 05, 2018

Securities and Exchange Commission v. Cone et al

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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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  1. September 05, 2018

    Marijuana Investment Co. Misappropriated $3.3M, SEC Says

    The U.S. Securities and Exchange Commission filed suit in a Texas federal court on Wednesday against an investment fund that purported to finance cannabis-related businesses but actually used more than $3.3 million of investors' money to keep the fraudulent scheme running and for its founder's "lavish personal expenses."

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