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July 02, 2007
Securities and Exchange Commission v. Amerifirst Funding Inc et al
Case Number:
3:07-cv-01188
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
Firms
- Bracewell LLP
- Dykema
- Eggleston & Briscoe
- Freeman Mathis
- Hunton Andrews
- Jones Allen & Fuquay
- Munsch Hardt
- Winstead PC
Government Agencies
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
March 31, 2009
AmeriFirst Exec Settles With SEC Over Fraud Scheme
The president of disgraced securities company AmeriFirst Funding Inc. has reached a settlement with the U.S. Securities and Exchange Commission over his alleged involvement in a scheme to con elderly investors out of as much as $55 million and use the money to buy luxury items.
Parties
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