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May 30, 2023

SECURITIES AND EXCHANGE COMMISSION v. MELTON et al

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Case Number:

1:23-cv-00434

Court:

North Carolina Middle

Nature of Suit:

Securities/Commodities

Judge:

CATHERINE C. EAGLES

Firms

Government Agencies

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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. April 18, 2025

    SEC Wins $1M Real Estate Fraud Suit Over NC Development

    The U.S. Securities and Exchange Commission scored a win in its fraud suit in North Carolina federal court against an insurance agent and his company, with a judge finding the agency has shown the defendants defrauded seven investors out of over $1 million.

2 other articles on this case. View all »

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