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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

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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. 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 »

Parties

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