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MLex

July 31, 2014

United States Securities and Exchange Commission v. Shailendra

Track this case

Case Number:

1:14-cv-02465

Court:

Georgia Northern

Nature of Suit:

Securities/Commodities

Judge:

Timothy C. Batten, Sr

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. August 01, 2014

    Real Estate Investment Runner Settles SEC Charges

    The U.S. Securities and Exchange Commission has reached a no-admit settlement with a Georgia man it says misappropriated at least $2.58 million from people who thought they were investing in "opportunistic" funds to buy real estate at the bottom of the late-aughts market.

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