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Mealeys

MLex

September 30, 2021

Securities and Exchange Commission v. Plummer 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.

Coverage

  1. December 06, 2021

    SEC Inks Deal With Salesman Involved In $7M Investor Fraud

    A Dallas-area man who was hit with securities claims earlier this year for allegedly helping defraud investors out of $7 million over a two-year period has agreed to pay back ill-gotten gains, but hasn't admitted guilt.

1 other articles on this case. View all »

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