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December 14, 2010
Bonatsakis v. Mecanex USA, Inc.
Case Number:
3:10-cv-01965
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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.
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November 23, 2010
SEC Settlement With Mak 1 Atty Over Fraud Gets OK
A federal judge has approved a settlement that will see a San Diego attorney accused of helping Mak 1 Enterprises Group LLC and its owner defraud investors of millions through a currency trading Ponzi scheme pay a still-to-be-determined disgorgement and civil penalties.
Parties
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