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June 07, 2022

Securities and Exchange Commission v. LG Capital Funding, LLC 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. November 14, 2023

    Firm Can't Block SEC's $30M Unregistered Dealer Suit

    A New York federal judge declined to toss a U.S. Securities and Exchange Commission suit claiming that an investment firm and its owners sold more than $30 million in securities without registering as dealers, saying the SEC has plausibly alleged that the owners are dealers.

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