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November 30, 2011
SECURITIES AND EXCHANGE COMMISSION v. MILAN GROUP, INC. et al
Case Number:
1:11-cv-02132
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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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August 26, 2013
SEC Wins $3M Fraud Suit Against DC Atty
The U.S. Securities and Exchange Commission won a judgment against Washington attorney Brynee Baylor and the other accused perpetrators of a scheme that defrauded investors of nearly $3 million when a D.C. federal judge ordered Monday that the funds be returned.
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