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MLex

March 03, 2021

United States Securities and Exchange Commission v. Chatfield PCS Ltd. et al

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Case Number:

1:21-cv-00641

Court:

Colorado

Nature of Suit:

Securities, Commodities, Exchange

Judge:

Daniel D. Domenico

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. March 19, 2021

    SEC Gets Asset Freeze In $3.2M 'Sham' Bottling Co. Suit

    A Colorado federal judge has granted the Securities and Exchange Commission's request for a freeze on a business owner's assets so he can't go on misappropriating investors' money after he raised $3.2 million for a bottling business that allegedly did no bottling and spent much of the money on himself.

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