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April 14, 2011
Securities & Exchange Commission v. Inofin, Inc. et al
Case Number:
1:11-cv-10633
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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.
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December 23, 2014
SEC Settles With Auto Loan Co. Agent In $110M Fraud Suit
The U.S. Securities and Exchange Commission on Tuesday settled in Massachusetts with a sales agent named as a defendant in its suit accusing subprime auto loan provider Inofin Inc. of carrying out a $110 million fraud against investors to fund real estate projects and open car dealerships, bringing the long-running litigation to a close.
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