U.S. Securities And Exchange Commission
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Devon Archer ordered to produce records about Hunter Biden, others to the SEC
NEW YORK CITY – On July 12, U.S. Magistrate Judge Ona Wang ordered Hunter Biden’s former partner Devon Archer to produce nine years of records about Biden and others to the Securities and Exchange Commissio -
Devon Archer’s lawyer says he can’t fulfill production obligations because client can’t pay document vendor
NEW YORK CITY – Devon Archer, who works for Jeffrey Cooper of Edwardsville and once worked with Hunter Biden, claims he hasn’t produced records of a $43 million fraud because he can’t pay the vendor who stored them. -
Judge lifts document production stay in civil suit against Devon Archer
NEW YORK CITY – U.S. Magistrate Judge Ona Wang ordered Devon Archer, former partner of Hunter Biden now working for Jeff Cooper of Edwardsville, to explain why he has kept documents away from the Securities and Exchange Commission. -
SEC says Devon Archer privilege log ‘completely deficient’ as civil suit proceeds
NEW YORK CITY – For five years Devon Archer, former partner of Hunter Biden now working for Jeff Cooper of Edwardsville, has maintained secrecy for thousands of documents about events that led to his conviction in a $43 million fraud. -
Competing class actions over sale of Ancestry.com's DNA line await transfer ruling
EAST ST. LOUIS – Blackstone Group equity firm of New York City obtained confidential information without consent when it bought Ancestry.com’s DNA business, according to parallel suits in two U.S. district courts. -
ILLINOIS ATTORNEY GENERAL: Attorney General Raoul Calls on Sec to Require U.S. Companies to Disclose Financial Risk From Climate Change
Attorney General Kwame Raoul , as part of a coalition of 12 attorneys general, urged the Securities and Exchange Commission (SEC) to require U.S. companies to provide detailed and accurate information about the financial risk they face from climate change. -
Belleville businessman pleads guilty to investment fraud scheme
Belleville businessman Edward L. Moskop, 63, pled guilty Wednesday in federal court in East St. Louis, to mail fraud and money laundering crimes. -
YTB posts meager third quarter earnings
YTB International Inc., the online travel company that is the target of investigation by two state attorneys general, posted meager earnings in the third quarter, corporate filings show. -
Counterclaim filed by Carr's company against British inventors
Rex Carr CLAYTON, Mo. – International Fuel Technology of Clayton has countersued British inventors who claimed the company and principal shareholder Rex Carr cheated them. -
Carr and others miss deadline to answer St. Louis suit
Carr CLAYTON, Mo. - Attorney Rex Carr of St. Louis and other owners of International Fuel Technology missed an Aug. 15 deadline to answer a lawsuit claiming they cheated British businessmen who invented fuel additives. -
Online travel company targeted by AG posts quarterly loss
WOOD RIVER, Ill. (Legal Newsline)-YTB International, the Illinois-based Internet travel agency under fire from the California attorney general, posted a loss in the most recent quarter, compared to the $1.6 million profit the company made in the same period a year ago. -
Carr's fuel company retains lawyer in British inventors' suit
Carr CLAYTON, Mo. - International Fuel Technology, a failing firm in which St. Louis attorney Rex Carr holds the biggest share of ownership, has retained Joseph Devereux and Vicki Little of Clayton, Mo., to defend a suit claiming the company cheated British inventors. -
British inventors allege Rex Carr cheated them, lied to SEC
Rex Carr CLAYTON, Mo. – Attorney Rex Carr of St. Louis fooled the U.S. Securities and Exchange Commission and cheated British inventors, according to a suit the inventors filed in St. Louis County circuit court.