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August 20, 2021
Securities and Exchange Commission v. Mueller et al
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5:21-cv-00785
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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.
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January 12, 2024
SEC Gets Partial Victory In $58M Texas Ponzi Scheme Case
A Texas federal judge has given the U.S. Securities and Exchange Commission a partial early win in its suit against an investment adviser and his firm over an alleged $58 million Ponzi scheme, including portions of all four counts of antifraud provision violations and two counts of Investment Advisers Act violations.
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