February 25, 2009

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

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

  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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