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April 16, 2020
Securities and Exchange Commission v. Hilliard et al
Case Number:
3:20-cv-00929
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
Government Agencies
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
-
April 16, 2020
Dallas Man, His 3 Cos. Will Pay SEC $5.9M To End Oil Claims
The U.S. Securities and Exchange Commission on Thursday announced that a Dallas man and three companies he runs will together pay nearly $5.9 million to end the regulator's claims that they scammed investors out of more than $10 million.
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