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May 22, 2012
Securities and Exchange Commission v. Levin et al
Case Number:
1:12-cv-21917
Court:
Nature of Suit:
15:0077 Securities Fraud
Judge:
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Securities and Exchange Commission v. Levin et al
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News Coverage, Answers, Appeals, Complaints, Motions, Orders, Trial Notes
Complaint
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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Coverage
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November 27, 2012
Alleged Rothstein Fraudster Wants Docs On SEC's Suit-Serving
An investment manager accused of defrauding investors by contributing millions to now-imprisoned Scott Rothstein's Ponzi scheme on Monday blasted the U.S. Securities and Exchange Commission's discovery responses regarding how the Florida complaint was served to the defendant.
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