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MLex

December 12, 2024

Securities and Exchange Commission v. Cast Your Nets Ministries et al

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Case Number:

1:24-mc-00122

Court:

Colorado

Nature of Suit:

Judge:

Daniel D. Domenico

Government Agencies

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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. December 16, 2024

    SEC Says Colo. Nonprofit Flouting Probe Into Potential Fraud

    The U.S. Securities and Exchange Commission has asked a Colorado federal judge to order a religious-themed financial literary organization to comply with a subpoena in the agency's investigation into possibly unregistered securities and crypto assets.

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