Defendant Name: Mard, Inc.

Defendant Type: Public Company
SIC Code: 9999
CUSIP: 49721710

Initial Case Details

Legal Case Name SEC v. Mard, Inc. F/K/A KiOR, Inc. and Fred H. Cannon, Jr.
First Document Date 26-Sep-2016
Initial Filing Format Civil Proceeding
Case Number 16-cv-02880
Allegation Type Securities Offering
Federal District Court Texas, Southern District of Texas

Violations Alleged

Securities Act
Sec 17(a)(2)
Sec 17(a)(3)


First Resolution Date 26-Sep-2016

Related Documents:

court_doc6_16-cv-02880 26-Sep-2016 Court Docket Document
Final Judgment as to Defendant Mard, Inc.
On September 29, 2016, the Southern District of Texas issued a final judgment in this matter.
complaint_16-cv-02880 26-Sep-2016 Complaint
On September 26, 2016, the SEC filed a complaint against Mard, Inc. alleging that it "have committed, and unless restrained and enjoined will continue to commit, violations of the antifraud provisions of the Securities Act of 1933."
LR-23655 27-Sep-2016 Litigation Release
SEC Charges Alternative Fuels Company and Former Executive for Key Omissions Regarding Technology
On September 26, 2016, the SEC announced that it charged Mard, Inc. and its former CEO and President Fred Cannon for "failing to disclose important assumptions about the yield that KiOR had claimed to have achieved through the company's proprietary process of converting wood and other biomass into crude oil a key metric that was critical to KiOR's viability."

Other Defendants in Action: