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Mealeys

MLex

May 23, 2013

Securities Investor Protection Corporation v. TWS Financial, LLC

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Case Number:

1:13-cv-03028

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Judge:

Roslynn R. Mauskopf

Firms

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. May 23, 2013

    SIPC Moves To Wind Down NY Brokerage Accused Of Fraud

    The Securities Investor Protection Corp. asked for court permission Thursday to liquidate Brooklyn, N.Y.-based brokerage firm TWS Financial LLC to protect its customers in the wake of fraud allegations against its owner and president.

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