Wayne Wew

SEC v. Brian N. Lines et al: SEC Trial Memorandum

September 17, 2010

Securities and Exchange Commission's Trial Memorandum in a securities fraud lawsuit against Lines Overseas Management, Brian Lines and Scott Lines at the U. S. District Court for the Southern District of New York.

SEC v. Lines Overseas Management case sent to Magistrate Judge for settlement

July 6, 2010

The fraud complaint brought by the U. S. Securities and Exchange Commission against Bermuda based offshore financial services group Lines Overseas Management might be about to settle. On July 2, 2010, the federal court judge overseeing the action at the

‘SEC v. Lines Overseas Management’ fraud trial set for mid-February

January 12, 2010

A jury trial in a fraud action by the U. S. Securities and Exchange Commission against Bermuda based financial services group Lines Overseas Management could take place as early as next month in Manhattan.In a scheduling order issued on December

Ex-LOM president Brian Lines loses attempt to keep recording from SEC

November 19, 2009

Former Lines Overseas Management president Brian Lines has lost an attempt to avoid giving the United States Securities and Exchange Commission a tape recording of a telephone conversation he had nearly seven years ago with SEC attorneys who were looking