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February 20, 2019

U.S. Securities and Exchange Commission v. Spartan Securities Group, LTD. 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.

Coverage

  1. August 02, 2021

    SEC Largely Loses Against Spartan In 'Shell Factory' Jury Trial

    A Florida federal jury on Friday largely rejected the U.S. Securities and Exchange Commission's allegations that Spartan Securities Group Ltd. was complicit in a scheme to create sham companies and fraudulently sell their stock on over-the-counter markets.

3 other articles on this case. View all »

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