August 13, 2021

Securities and Exchange Commission v. GPL Ventures LLC et al

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.


  1. April 27, 2023

    Microcap Dealer Inks $39M Deal Over SEC 'Scalping' Claims

    A pair of penny stock dealers and their firms have agreed to a $39.2 million resolution of U.S. Securities and Exchange Commission allegations they violated dealer registration rules and secretly funded the promotion of certain penny stock shares they were trading.

7 other articles on this case. View all »


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