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SEC v. Xtreme Fighting Championships Inc. et al: Complaint (‘$5M Securities Fraud’)

Cayman Islands Civil Complaint Courts Documents Fraud Investment Listed Securities Regulatory Securities and Exchange Commission (SEC) St. Kitts & Nevis United States District Court for the Southern District of Florida USADecember 9, 2024

SEC v. Xtreme Fighting Championships Inc. et al: Complaint (‘$5M Securities Fraud’)

Complaint alleging “a fraudulent scheme to illegally sell large amounts of Xtreme Fighting stock to the investing public” involving entities in the Cayman Islands, Saints Kitts and Nevis, and USA in U.S. Securities and Exchange Commission v. Steve A. Smith Jr. and Xtreme Fighting Championships Inc. at the U.S. District Court for the Southern District of Florida.

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Pages: 31

Date: December 09, 2024

Defendants/Respondents: Steve A. Smith Jr., Xtreme Fighting Championships Inc.

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Michael Moran

Topics

St. Kitts & Nevis USA

[ 2 more... ] [ top 5 ]

Keywords

Christopher Davies Duke Mountain Resources Eastern Dutch Enterprises Emerald Coast Investments Joseph Padilla

Marlin Media Steve Smith Valor Capital Xtreme Fighting Championships

[ 4 more... ] [ top 5 ]

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SEC v. Xtreme Fighting Championships Inc. et al: Complaint (‘$5M Securities Fraud’)

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