SETHI PETROLEUM

sethi-petroleum-logo

Sethi Petroleum specializes in providing both private and institutional investors with an inside perspective on the energy industry. Its primary objective is to work collaboratively with major and publicly traded oil and gas companies to develop both domestic and international energy. The company was founded in 2003 and is based in Plano, Texas.

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SETHI PETROLEUM

Social Links:

Industry:
Energy Impact Investing Oil And Gas

Founded:
2003-01-01

Address:
Plano, Texas, United States

Country:
United States

Status:
Active

Contact:
+1 855-738-4434

Email Addresses:
[email protected]


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May 19, 2015 The complaint alleges that both defendants violated Section 17(a) of the Securities Act of 1933 ("Securities Act"), and Section 10(b) of the Securities Exchange Act of โ€ฆSee details»

SEC.gov | Purveyors of Fraudulent Oil and Gas Investments Found โ€ฆ

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SEC.gov | Sethi Petroleum, LLC and Sameer P. Sethi

Aug 10, 2016 The court subsequently enjoined Sameer Sethi and Sethi Petroleum from continuing to raise funds and appointed a receiver over their assets. On June 22, 2016, the โ€ฆSee details»

Sethi Petroleum, et al. - SEC.gov

The court previously found Sameer Sethi, his father, Praveen, and their associate, attorney John Weber in contempt for violating the court's preliminary injunction against Sameer. The court โ€ฆSee details»

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1 day ago The U.S. Treasury Department on Tuesday sanctioned 35 entities allegedly involved in the shipping of Iranian petroleum to foreign markets. The United States began sanctioning โ€ฆSee details»

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