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February 07, 2025

Securities and Exchange Commission v. Thurlow et al

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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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  1. September 16, 2021

    SEC Says 2 Attys Helped Carry Out $5.7M Penny Stock Fraud

    The U.S. Securities and Exchange Commission has asked a New York federal district court to halt the activities of a group that allegedly reaped nearly $6 million in illicit proceeds by selling unregistered penny stocks.

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