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Mealeys

MLex

November 08, 2019

Securities & Exchange Commission v. KRM Services, LLC et al

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Case Number:

1:19-cv-01424

Court:

Virginia Eastern

Nature of Suit:

Securities/Commodities

Judge:

Rossie D. Alston, Jr

Firms

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. November 08, 2019

    Florida Man Faces Fraud Charges Over Surfboard Scheme

    A Florida man's motorized surfboard investment scheme hit choppy waters when federal prosecutors and regulators slapped him with parallel actions claiming he stole $350,000 from investors — nearly all of the money raised — and spent the money on himself.

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