Try our Advanced Search for more refined results

September 27, 2018

Securities and Exchange Commission v. NL Technology, LLC. et al

Track this case

Case Number:

3:18-cv-02253

Court:

California Southern

Nature of Suit:

Securities/Commodities

Judge:

M. James Lorenz

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. September 28, 2018

    SEC Secures Settlement In Alleged $61M Ponzi Scheme

    A San Diego company and one of its executives have agreed to pay back $4.5 million obtained in an alleged Ponzi scheme, along with $245,726 in prejudgment interest and $480,000 in penalties, to resolve a civil complaint by the U.S. Securities and Exchange Commission, the agency said Thursday.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login