Search for: "SEC v. Sethi" Results 1 - 3 of 3
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19 Jul 2011, 3:02 pm
United States (1969 Trade Cases ΒΆ72,730) and United States v. [read post]
23 Apr 2013, 6:28 am
Sethi, and Intercontinental Regional Center Trust of Chicago, LLCCase number: 13-cv-00982 (United States District Court for the Northern District of Illinois)Case filed: February 6, 2013Qualifying Judgment/Order: April 19, 2013 4/23/2013 7/22/2013 2013-38 SEC v. [read post]
4 Jan 2017, 4:45 am by Charles Sartain
(SEC v Sethi Complaint) How: All sorts of false and misleading statements and omissions to investors of Sethi Petroleum, LLC, to the tune of $4 million. [read post]