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Mealeys

MLex

August 31, 2023

Securities and Exchange Commission v. Speers et al

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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. June 03, 2025

    2 Texans, Firm Owe $5.3M In SEC House-Flipping Fraud Suit

    A pair of Texas men and their investment company must give the U.S. Securities and Exchange Commission nearly $5.3 million to resolve claims they defrauded investors in a house-flipping scheme, misappropriating $2.9 million and misrepresenting that certain property interests would secure certain investor funds.

1 other articles on this case. View all »

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