Try our Advanced Search for more refined results
March 22, 2021
Securities and Exchange Commission v. MintBroker International, Ltd. et al
Case Number:
1:21-cv-21079
Court:
Nature of Suit:
Judge:
Firms
Companies
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
-
September 02, 2022
Broker Loses Bid To Toss SEC Suit Citing Bahamian Law
A Florida federal judge Friday denied a Bahamian broker-dealer's bid to dismiss his company from a civil case alleging he skirted U.S. day trading regulations, saying he has no standing to make the request because the business already defaulted in court.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login