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. August 31, 2023

    SEC Says Texas House-Flipping Scheme Was An $8M Fraud

    The U.S. Securities and Exchange Commission on Thursday said it reached settlements with two Texas men and their investment company over claims that they ran a fraudulent house-flipping scheme that raised almost $8 million from 40 investors through the sale of unregistered promissory notes.

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