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MLex

January 18, 2024

Securities and Exchange Commission v. Moore et al

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Case Number:

1:24-cv-00242

Court:

Georgia Northern

Nature of Suit:

Securities/Commodities

Judge:

Steve C. Jones

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. July 17, 2024

    Ga. Man Ordered To Pay SEC Over Church Ponzi Scheme

    A Georgia federal judge has ordered a company and its owner to pay $1.1 million to settle claims from the U.S. Securities and Exchange Commission that they duped church members into investing in a Ponzi scheme.

1 other articles on this case. View all »

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