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Mealeys

MLex

February 16, 2023

Securities and Exchange Commission v. Molen et al

Track this case

Case Number:

1:23-cv-00735

Court:

Georgia Northern

Nature of Suit:

Securities/Commodities

Judge:

Leigh Martin May

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. February 22, 2023

    SEC Sues Penny Stock Co. Over False Financial Reports

    The U.S. Securities and Exchange Commission has filed suit against a Georgia-based penny stock company and the father and son who have been operating it, claiming they published more than 65 inaccurate quarterly and annual financial reports over eight years.

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