March 09, 2017

Securities and Exchange Commission v. Notis Global, Inc. 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. September 05, 2017

    SEC Inks $6.5M Deal In Marijuana Stock Fraud Row

    A California federal judge has approved two settlements between the ex-fiancee of an alleged stock fraudster, the company she ran that helped pump up Medbox Inc.'s revenue, and the U.S. Securities and Exchange Commission that call for $6.5 million in disgorgement and fines.

1 other articles on this case. View all »

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