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September 23, 2019

Securities and Exchange Commission v. Conde et. al.

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Case Number:

2:19-cv-05404

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Judge:

Joanna Seybert

Firms

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 23, 2019

    2 Men Charged With Participating In $3M 'Boiler Room' Plot

    A chief executive and stock promoter have been charged in New York federal court in relation to an alleged scheme to artificially inflate the value of Renewable Energy and Power Inc. stock before selling the shares at a profit, according to an indictment made public on Monday.

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