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November 17, 1999
S.E.C. v. Credit Bancorp, Ltd., et al
Case Number:
1:99-cv-11395
Court:
Nature of Suit:
Judge:
Firms
- Arnold & Porter
- Bryan Cave
- Carroll Burdick
- Freshfields
- Fried Frank
- Hinshaw & Culbertson
- Hogan Lovells
- Morrison Foerster
- Orrick Herrington
- Pattison & Flannery
- Sercarz & Riopelle
- White & Case
- Wilson Elser
- Wollmuth Maher
Companies
Government Agencies
Sectors & Industries:
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
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February 03, 2012
SEC Wins $328M Ponzi Judgment Against Credit Bancorp
A New York federal judge on Friday ordered Credit Bancorp Ltd. to pay $328 million in disgorgement and prejudgment interest in the U.S. Securities and Exchange Commission's case over a Ponzi scheme that brought down the bank.
Parties
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