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

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 »

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