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Mealeys

MLex

August 09, 2024

Securities and Exchange Commission v. Casey et al

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Case Number:

4:24-cv-02971

Court:

Texas Southern

Nature of Suit:

Securities/Commodities

Judge:

George C Hanks, Jr

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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

  1. August 14, 2026

    SEC Says EBET Investor Hid Ties In $56M Stock Fraud Case

    The U.S. Securities and Exchange Commission asked a Texas federal judge on Friday to turn down a bid for summary judgment from a man accused of participating in a $56 million microcap fraud scheme, saying disputes of material fact exist.

1 other articles on this case. View all »

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