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November 21, 2019

Securities and Exchange Commission v. NIT Enterprises, Inc., et al

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Case Number:

1:19-cv-24822

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Cecilia M. Altonaga

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. November 27, 2019

    SEC Shuts Down Alleged $5M Stock Fraud Targeting Seniors

    The U.S. Securities and Exchange Commission claims a Palm Beach-based company purporting to develop radiation protection products has been targeting seniors in a $4.9 million penny stock fraud scheme.

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