Securities and Exchange Commission v. Investment Intelligence Corporation PTY LLC et al
| Securities and Exchange Commission |
| Investment Intelligence Corporation PTY LLC and Senen Pousa |
| 1:2012cv00863 |
| September 18, 2012 |
| US District Court for the Western District of Texas |
| Austin Office |
| Lee Yeakel |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| None |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
