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Securities and Exchange Commission v. Native American Energy Group, Inc. et al
Case Number:
1:23-cv-04455
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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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.
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November 25, 2024
Native Corp. Faces Default In $3.4M Stock Scam Suit
A Native American microcap company has until Dec. 6 to tell a federal district court judge why it shouldn't face a default judgment in a $3.4 million stock scam lawsuit after the Securities and Exchange Commission said its chief executive officer's "willful disobedience" warrants such a ruling.
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February 06, 2024
SEC May Seek Default Judgment In $3.4M Stock Scam Suit
The U.S. Securities and Exchange Commission is urging a federal district court to reject a stay bid by a Native American microcap company, arguing that it intends to ask for a firm date on which it may move for a default judgment in the $3.4 million stock scam suit.
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February 01, 2024
Native Microcap Co. Seeks Stay In $3.4M Stock Scam Suit
The chief executive officer of a penny stock company with Native American ties has asked a New York federal magistrate judge to pause a U.S. Securities and Exchange Commission suit, saying a trial may not be needed because a share buyback deal is underway.
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June 16, 2023
SEC Accuses Microcap Energy Co., CEO Of $3.4M Stock Scam
The U.S. Securities and Exchange Commission has sued a Queens, New York, penny stock company, claiming it made over $3.4 million off would-be investors with an unregistered offering that was largely used to enrich its CEO and one of his stock sales representatives.