May 30, 2023

SECURITIES AND EXCHANGE COMMISSION v. MELTON et al

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Case Number:

1:23-cv-00434

Court:

North Carolina Middle

Nature of Suit:

Securities/Commodities

Judge:

CATHERINE C. EAGLES

Firms

Government Agencies

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. October 02, 2025

    NC Insurance Agent Ordered To Pay $1.7M In SEC Fraud Suit

    The U.S. Securities and Exchange Commission Thursday was granted its request for over $1.7 million in disgorgement, interest and penalties to end its suit accusing a previously convicted North Carolina insurance agent and his company of defrauding seven investors out of over $1 million.

3 other articles on this case. View all »

Parties

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