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Mealeys

MLex

September 18, 2013

Securities and Exchange Commission v. Hoffman et al

Track this case

Case Number:

5:13-cv-00455

Court:

Florida Middle

Nature of Suit:

Securities/Commodities

Judge:

Wm. Terrell Hodges

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. September 20, 2013

    Fake Atty, 2 Others Ran $25M Ponzi Scheme, SEC Says

    The U.S. Securities and Exchange Commission on Friday accused two former principals of a Florida-based investment company and a man who falsely passed himself off as an attorney of swindling investors of $25 million in a Ponzi scheme.

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