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June 12, 2013

Securities and Exchange Comm. v. Lee Farkas

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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.

Coverage

  1. February 11, 2014

    4th Circ. Affirms SEC Ban For Ex-Taylor Bean Chairman

    A Fourth Circuit panel on Tuesday rejected former Taylor Bean & Whitaker Mortgage Corp. Chairman Lee Bentley Farkas' attempts to overturn a U.S. Securities and Exchange Commission injunction barring him from managing mortgage-related companies, ruling Farkas' criminal conviction justified the injunction under collateral estoppel.

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