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February 24, 2023

Securities and Exchange Commission v. Energy and Environmental Investments, LLC et al

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Case Number:

8:23-cv-00338

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Fred W. Slaughter

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. May 22, 2023

    SEC Wins Approval Of Energy Investment Scheme Deals

    A California federal judge approved four settlements totaling over $6.9 million that the U.S. Securities and Exchange Commission struck with two California companies and their father-and-daughter officers of claims they conducted a fraudulent securities offering that raised $9.3 million from 200 investors over more than a decade.

1 other articles on this case. View all »

Parties

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