August 13, 2021

Securities and Exchange Commission v. GPL Ventures LLC 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. April 27, 2023

    Microcap Dealer Inks $39M Deal Over SEC 'Scalping' Claims

    A pair of penny stock dealers and their firms have agreed to a $39.2 million resolution of U.S. Securities and Exchange Commission allegations they violated dealer registration rules and secretly funded the promotion of certain penny stock shares they were trading.

7 other articles on this case. View all »

Parties

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