SEC v. Senen Pousa and Investment Intelligence Corporation PTY LLC
Dec. 20, 2013
2013-119
SEC v. Senen Pousa and Investment Intelligence Corporation PTY LLC
Case number: 12-cv-00863 (United States District Court for the Western District of Texas)
Case filed: September 18, 2012
Qualifying judgment/order: December 4, 2013
Modified: April 26, 2017