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Mealeys

MLex

August 19, 2019

SECURITIES AND EXCHANGE COMMISSION v. CRYSTAL WORLD HOLDINGS, INC. et al

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Case Number:

1:19-cv-02490

Court:

District Of Columbia

Nature of Suit:

Securities/Commodities

Judge:

Carl J. Nichols

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. January 29, 2025

    Sports Co., Ex-CEO Must Pay $1.8M In SEC Fraud Suit

    A D.C. federal judge has ordered sports business Crystal World, its ousted CEO and a related investment group to pay approximately $1.8 million in disgorgement and civil penalties for securities violations, lowering the U.S. Securities and Exchange Commission's bid for a $4.1 million total judgment.

5 other articles on this case. View all »

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