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April 05, 2022

Securities and Exchange Commission v. Melville Peter ten Cate

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Case Number:

1:22-cv-02787

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

P. Kevin Castel

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. January 04, 2023

    Dubai Man Accused Of Fake $14B Merger Bid Settles SEC Suit

    A purported defense-sector entrepreneur from Dubai agreed Tuesday to a $500,000 U.S. Securities and Exchange Commission penalty after the regulator and Manhattan federal prosecutors accused him of plotting a fraudulent $14 billion takeover of aviation company Textron Inc.

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