Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

July 24, 2020

Securities and Exchange Commission v. Boice et al

Track this case

Case Number:

1:20-cv-00853

Court:

Virginia Eastern

Nature of Suit:

Securities/Commodities

Judge:

T. S. Ellis, III

Firms

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

  1. July 24, 2020

    Startup Founder Charged With $18.5M Investment Scam

    Federal prosecutors on Friday charged the founder of a Virginia tech startup with wire and securities fraud and money laundering for allegedly bilking 90 investors out of $18.5 million, the same day the U.S. Securities and Exchange Commission filed a civil complaint in Virginia federal court for the alleged scheme.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login