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November 16, 2009
Securities and Exchange Commission v. Mantria Corporation et al
Case Number:
1:09-cv-02676
Court:
Nature of Suit:
Securities, Commodities, Exchange
Judge:
Firms
- Berliner McDonald
- Bryan Cave
- Duane Morris
- Feder Law Firm
- Foley & Lardner
- Hagens Berman
- Saltz Mongeluzzi
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
-
August 31, 2012
SEC Wins $75M In Suit Over Mantria Ponzi Scheme
The U.S. Securities and Exchange Commission on Thursday won about $75 million from two executives of sham investment firm Mantria Corp. who admitted to defrauding retirees and other elderly investors by selling them bogus securities purportedly tied to environmentally friendly projects.
Parties
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