Case Page

 

Case Status:    DISMISSED    
On or around 08/19/2016 (Stipulation and order of dismissal (voluntary dismissal))

Filing Date: August 03, 2015

The Complaint alleges Defendants and their alter ego entities fraudulently offered unregistered securities for sale in a classic Ponzi scheme. Defendants did this in violation of the registration and anti-fraud provisions of the federal securities laws. The scheme is based upon investors’ purported investments into GEA and Demir Energy so that these entities can finance oil-drilling operations in Kentucky.

Pursuant to a Stipulation filed by the parties, this case was dismissed and closed on August 19, 2016.

COMPANY INFORMATION:

Sector: Energy
Industry: Oil & Gas Operations
Headquarters: United States

SECURITIES INFORMATION:

Ticker Symbol:
Company Market:
Market Status:

About the Company & Securities Data


"Company" information provides the industry and sector classification and headquarters state for the primary company-defendant in the litigation. In general, "Securities" information provides the ticker symbol, market, and market status for the underlying securities at issue in the litigation.

In most cases, the primary company-defendant actually issued the securities that are the subject of the litigation, and the securities information and company information relate to the same entity. In a small subset of cases, however, the primary company-defendant is not the issuer (for example, cases against third party brokers/dealers), and the securities information and company information do not relate to the same entity.
COURT: S.D. Florida
DOCKET #: 15-CV-22880
JUDGE: Hon. Ursula Ungaro
DATE FILED: 08/03/2015
CLASS PERIOD START: 03/01/2010
CLASS PERIOD END: 08/03/2015
PLAINTIFF FIRMS NAMED IN COMPLAINT:
  1. Law Offices of Rodrigo S. Da Silva, P.A.
    1001 Brickell Bay Drive, 9th Floor, Law Offices of Rodrigo S. Da Silva, P.A., FL 33131
    (305) 615-1434 (305) 615-1435 ·
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