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MLex

September 11, 2023

U.S. Securities and Exchange Commission v. Nukarapu et al

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Case Number:

5:23-cv-00503

Court:

North Carolina Eastern

Nature of Suit:

Securities/Commodities

Judge:

Richard E. Myers, II

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. September 12, 2023

    SEC Hits Health Care Co. And Owner With $2.7M Fraud Suit

    The U.S. Securities and Exchange Commission has filed a suit accusing a health care company and its owner of raising approximately $2.7 million from more than 20 investors through misleading securities offerings and misappropriating some of those funds for personal use. 

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