The U.S. Securities and Exchange Commission asked a Texas federal judge on Friday to turn down a bid for summary judgment from a man accused of participating in a $56 million microcap fraud scheme, saying disputes of material fact exist.
By Spencer Brewer ( August 14, 2026, 10:27 PM EDT) -- The U.S. Securities and Exchange Commission asked a Texas federal judge on Friday to turn down a bid for summary judgment from a man accused of participating in a $56 million microcap fraud scheme, saying disputes of material fact exist....
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
And more!
Experience Law360 today with a free 7-day trial.
| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | Tricolor Founder Can't Ax 'Infrequently Charged' Lead Count | 0 | 7.35 | 14-08-2026 |
| 2 | Fla. Judge Rejects PE Investors' Bid To Block Asset Sale | 0 | 8.28 | 14-08-2026 |
| 3 | SEC Says Adviser, Cos. Ran $74M Pre-IPO Boiler Room Fraud | 0 | 16.04 | 14-08-2026 |
| 4 | Judge doesn’t like Elon Musk settlement with SEC, but says court can’t block it | -2 | 6 | 10-07-2026 |
| 5 | Investor Alleging £45M Fraud Seeks To Join Freeze Litigation | 0 | 5 | 01-07-2026 |
| 6 | 10th Circ. Won't Undo Crypto Firm Founder's 5-Year Sentence | 0 | 12.56 | 23-07-2026 |
| 7 | Жителя Екатеринбурга обвиняют в незаконных валютных операциях на 1,7 млрд рублей | 0 | 0 | 25-05-2020 |
| 8 | В США россиянина обвинили в мошенничестве с ценными бумагами на $26 млн | 0 | 0 | 14-03-2020 |
| 9 | Дело обвиняемого в хищении активов "Инвестнедвижимости" направили в суд | 0 | 0 | 10-10-2025 |