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June 16, 2023

Securities and Exchange Commission v. Native American Energy Group, Inc. et al

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Case Number:

1:23-cv-04455

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Judge:

Nicholas G. Garaufis

Firms

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 02, 2026

    SEC Seeks Default Win Against Native Corp. In $3M Fraud Suit

    The U.S. Securities and Exchange Commission has asked a New York federal judge to grant it a default win against a purported Native American microcap company and its CEO accused of a $3.4 million fraud, saying the defendants have not responded to the lawsuit.

4 other articles on this case. View all »

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