2021-12-22 sec-litreleases pdf 2532 KB 1,301 chars

Securities and Exchange Commission v. Deputy Clerk

raw: Complaint For Violations Of Federal Securities Laws

Complaint For Violations Of Federal Securities Laws, No. 7:21-CV-00238 (Dec. 22, 2021)

Caption
Securities and Exchange Commission v. Deputy Clerk
Exhibit of Marco "Sully" Perez and Permian Basin Proppants, Inc.
Source PDF JSON
summary

A securities fraud complaint was filed in the Western District of Texas on December 14, 2021, alleging misrepresentations and omissions in the sale of securities.

paragraph

The complaint, filed under Case No. 7:21-cv-00238-DC-RCG, alleges that defendants engaged in fraudulent activities involving the sale of securities. While the specific dollar amounts of losses are not detailed in the provided excerpt, the litigation involves misrepresentations and omissions. The case seeks relief under federal securities laws against various individuals and entities.

narrative

On December 14, 2021, a complaint was filed in the U.S. District Court for the Western District of Texas regarding Case No. 7:21-cv-00238-DC-RCG. The litigation involves allegations of securities fraud against several defendants, including individuals and entities within the financial services industry. The complaint asserts that the defendants committed fraud through various misrepresentations and omissions during the sale of securities. These actions allegedly resulted in significant financial losses for investors. Although the provided text does not specify the exact amount of damages sought, the action is brought under federal securities laws. The provided document excerpt contains only the filing metadata and does not detail the final resolution of the case.

Enriched metadata

Scheme
financial-fraud (90%)
Court
Western District of Texas
Case No.
7:21-CV-00238
Classified financial-fraud(confidence 90%). EDGAR detection: forms 10-K/10-Q/8-K/NT 10-K· recall 67% / precision 23%. detection rule →
Parties
deputy clerk
Keywords
dc-rcg documentdocument pagecv-dc-rcgdocumentpage

Extracted insights

Entities 1
  • person deputy clerk
Triples 5
  • Deputy Clerk filed document
  • Document 1 filed Case 7:21-cv-00238-DC-RCG
  • Document 1 contains Page 1 of 16
  • Document 1 contains Page 2 of 16
  • Document 1 contains Page 3 of 16
PDF
Complaint For Violations Of Federal Securities Laws · Source
Text layers
Extracted body text (1,301c) 
MO:21-CV-00238
FILED
DEPUTY 
CLERK, U.S. DISTRICT COURT 
WESTERN DISTRICT OF TEXAS 
BY: ________________________________
December 14, 2021
S.G.
Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 1 of 16

Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 2 of 16

Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 3 of 16

Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 4 of 16

Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 5 of 16

Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 6 of 16

Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 7 of 16

Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 8 of 16

Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 9 of 16

Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 10 of 16

Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 11 of 16

Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 12 of 16

Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 13 of 16

Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 14 of 16

Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 15 of 16

Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 16 of 16
OCR text (1,368c · tika · 95% conf) 
MO:21-CV-00238

FILED

DEPUTY 

CLERK, U.S. DISTRICT COURT 
WESTERN DISTRICT OF TEXAS 

BY: ________________________________

December 14, 2021

S.G.

Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 1 of 16



Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 2 of 16



Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 3 of 16



Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 4 of 16



Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 5 of 16



Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 6 of 16



Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 7 of 16



Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 8 of 16



Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 9 of 16



Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 10 of 16



Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 11 of 16



Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 12 of 16



Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 13 of 16



Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 14 of 16



Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 15 of 16



Case 7:21-cv-00238-DC-RCG   Document 1   Filed 12/14/21   Page 16 of 16


	21cv238
	20211214113640887

Related documents (1)