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Mealeys

MLex

June 13, 2019

Securities and Exchange Commission v. Perkins et al

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. August 23, 2023

    NC Entrepreneur Must Pay $1.7M SEC Fine Over Fraud Claims

    An imprisoned North Carolina businessman's legal woes have been compounded by a $1.7 million judgment in a U.S. Securities and Exchange Commission lawsuit alleging that he lied to churchgoers and Congolese immigrants to take their money under the guise of investing in his companies.

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