May 30, 2023

SECURITIES AND EXCHANGE COMMISSION v. MELTON et al

Track this case

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. September 11, 2023

    Insurance Agent Says SEC's $1M Real Estate Fraud Suit Fails

    A North Carolina insurance agent has asked a federal judge to toss U.S. Securities and Exchange Commission allegations he defrauded seven investors out of over a million dollars, arguing that the regulator was trying to sue him over a bona fide real estate development venture that had failed as opposed to a scheme to con retirees.

1 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS