LOM and Scott Lines ordered to comply with SEC subpoenas

By David Marchant

20 years ago

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Keywords

HiEnergy Technologies Lines Overseas Management Scott Lines Sedona Software Solutions SHEP Technologies

Bermuda-based investment firm Lines Overseas Management Ltd. and its Managing Director, Scott Lines, have been ordered by a U. S. court to comply with four subpoenas served on them last April by the SEC.
The order was issued by Magistrate Judge Alan Kay at the U. S. District Court for the District of Columbia on January 7, 2005. It is likely that LOM, at least, will appeal the decision, as the firm has previously indicated it would do if the ruling went against it.

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