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Mealeys

MLex

December 11, 2023

Securities and Exchange Commission v. Agridime LLC et al

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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. February 13, 2026

    5 Cattle Trading Co. Workers Charged In $220M Fraud Scheme

    Five employees of a defunct cattle trading company were charged in Texas federal court with defrauding over 2,000 victims in a $220 million Ponzi-like scheme where they falsely promised to spend investor money on raising cattle but used it to pay off prior investors, loans and personal expenses.

1 other articles on this case. View all »

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