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September 16, 2019

Securities and Exchange Commission v. Seinfeld et al

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Case Number:

1:19-cv-00910

Court:

Texas Western

Nature of Suit:

Securities/Commodities

Judge:

James R. Nowlin

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. September 17, 2019

    Charity Execs Settle SEC Claims They Cheated Dying Patients

    Two accused fraudsters have agreed to pay over $800,000 to quickly settle claims they used a fake charity to scam terminally ill patients out of hundreds of thousands of dollars, the U.S. Securities and Exchange Commission told a Texas federal judge.

Parties

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