Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

May 09, 2023

Securities and Exchange Commission v. Thomas et al

Track this case

Case Number:

3:23-cv-00459

Court:

Tennessee Middle

Nature of Suit:

Securities/Commodities

Judge:

Aleta A. Trauger

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 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.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login