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Mealeys

MLex

February 25, 2009

U.S. Securities and Exchange Commission v. Nicholson et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. December 16, 2010

    $10M In Clawbacks OK'd In Westgate Fraud Suit

    A federal judge has signed off on nearly $10 million in clawback settlements in the U.S. Securities and Exchange Commission's suit against prison-bound Ponzi schemer James M. Nicholson, who founded Westgate Capital Management LLC before using it to swindle investors out of as much as $140 million.

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