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May 09, 2023

Securities and Exchange Commission v. Thomas et al

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Case Number:

3:23-cv-00459

Court:

Tennessee Middle

Nature of Suit:

Securities/Commodities

Judge:

Aleta A. Trauger

Government Agencies

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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. May 10, 2023

    SEC Says Medical Device Co. Duped Investor In $730K Deal

    The U.S. Securities and Exchange Commission has reached a settlement with a former Tennessee medical distribution company owner accused of fraudulently raising $730,000 from an investor who was told the money would be used to purchase medical devices that would generate returns in health care facilities.

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