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May 14, 2020

Securities and Exchange Commission v. Turbo Global Partners, Inc. et al

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Case Number:

8:20-cv-01120

Court:

Florida Middle

Nature of Suit:

Securities/Commodities

Judge:

James S. Moody, Jr

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. August 10, 2020

    SEC Reaches Settlement With Accused COVID-19 Fraudster

    A Florida federal judge on Monday approved a consent judgment against a CEO accused by the U.S. Securities and Exchange Commission of inflating his company's share prices through misleading claims about fever-detecting thermal scanners, with the executive agreeing to a permanent ban from running issuers of securities and an undetermined civil fine.

2 other articles on this case. View all »

Parties

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