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Mealeys

MLex

August 09, 2024

Securities and Exchange Commission v. Casey et al

Track this case

Case Number:

4:24-cv-02971

Court:

Texas Southern

Nature of Suit:

Securities/Commodities

Judge:

George C Hanks, Jr

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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. July 15, 2026

    SEC Seeks Summary Win In Alleged $56M Microcap Fraud

    The U.S. Securities and Exchange Commission is pressing for a summary judgment against the estate of a man it accuses of spearheading a $56 million microcap fraud scheme, but the man's widow says the agency moved too slowly to substitute her in as a defendant after her husband died.

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