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MLex

September 23, 2024

Securities and Exchange Commission v. Fielding et al

Track this case

Case Number:

9:24-cv-81170

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Donald M. Middlebrooks

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 24, 2024

    Trio Used Penny Stock Co. For Wide-Ranging Fraud, SEC Says

    A trio of defendants faces U.S. Securities and Exchange Commission allegations they orchestrated a wide-ranging investment scheme to illegally profit off of a purported solar company and bogus claims about a rapid COVID-19 test, targeting investors and even the company's own transfer agent to enrich themselves.

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