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Mealeys

MLex

September 27, 2018

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

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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.

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