April 24, 2013

Securities and Exchange Commission v. USA Real Estate Fund 1 Inc et al

Track this case

Case Number:

2:13-cv-00157

Court:

Washington Eastern

Nature of Suit:

Securities/Commodities

Judge:

Lonny R. Suko

Government Agencies

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

  1. June 26, 2014

    SEC Gets Final Win In JOBS Act Fraud Case

    A federal judge in Washington on Thursday granted the U.S. Securities and Exchange Commission summary judgment over an accused fraudster who allegedly told investors he would raise billions of dollars under the Jumpstart Our Business Startups Act just weeks after the 2012 law was passed.

2 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!