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Securities and Exchange Commission v. Agridime LLC et al
Case Number:
4:23-cv-01224
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
Firms
- Greenberg Traurig
- Griffith Jay & Michel
- Harris Finley
- Naman Howell
- Sprouse Shrader
- Stutzman Bromberg
- Vedder Price
- Wick Phillips
Companies
Government Agencies
Sectors & Industries:
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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.
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June 26, 2025
Buyer Sanctioned For Scrapping $16M Deal With Cattle Co.
A Texas federal judge sanctioned a would-be buyer of assets for a defunct cattle trading company at the center of an alleged $161 million Ponzi scheme, saying during a Thursday hearing that the buyer should not have stalled before confessing it didn't have the funds.