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September 07, 2018
Securities and Exchange Commission of the United States v. Laura et al
Case Number:
1:18-cv-05075
Court:
Nature of Suit:
Judge:
Firms
- Abrams Fensterman
- Jackson Lewis PC
- Morea Schwartz
- Morrison Cohen
- Peckar & Abramson
- Schlam Stone
- Seyfarth Shaw
- Sills Cummis
Government Agencies
Sectors & Industries:
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
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September 10, 2018
Energy Co. Execs Defrauded Investors Of Millions, SEC Says
The U.S. Securities and Exchange Commission has filed suit in New York federal court alleging the founder of a company that owned the rights to crude oil processing technology and two of its executives defrauded investors of millions and then spent the money on themselves.
Parties
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