United States Securities and Exchange Commission v. Weintraub et al

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Case overview

Case Number:

1:11-cv-21549

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Paul C. Huck

Government Agencies

  1. January 03, 2012

    SEC Triumphs In Suit Over Fake Offers For Kodak, AMR

    The U.S. Securities and Exchange Commission on Friday won its claims against a Florida businessman who allegedly committed securities fraud by making bogus multibillion-dollar offers to buy Eastman Kodak Co. and AMR Corp., the parent company of American Airlines Inc.

  2. December 09, 2011

    Fake Kodak, AMR Offers Warrant 'Significant' Fine: SEC

    The U.S. Securities and Exchange Commission asked Thursday that "significant" fines be imposed on a Florida businessman accused of making bogus multibillion-dollar offers to buy Eastman Kodak Co. and American Airlines Inc.'s parent company, AMR Corp.

  3. July 21, 2011

    Man Can't Duck SEC Suit Over Fake Kodak, AMR Offers

    A Florida businessman lost his bid Wednesday to ditch the U.S. Securities and Exchange Commission's suit alleging he made sham multibillion-dollar offers to buy Eastman Kodak Co. and American Airlines Inc. parent company AMR Corp.

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