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May 13, 2019
Securities and Exchange Commission v. Natural Diamonds Investment Co., et al
Case Number:
9:19-cv-80633
Court:
Nature of Suit:
Judge:
Firms
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
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July 25, 2023
SEC Injunction Bid In Ponzi Suit May Be Invalid, Judge Says
A Florida federal judge on Tuesday rejected a consent judgment proposed by the U.S. Securities and Exchange Commission against diamond merchants and a cryptocurrency venture involved in a $30 million Ponzi scheme, calling the proposal "potentially unenforceable" under Eleventh Circuit precedent.
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