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July 24, 2020
Securities & Exchange Commission v. Complete Business Solutions Group, Inc. et al
Case Number:
9:20-cv-81205
Court:
Nature of Suit:
Judge:
Firms
- Akerman LLP
- Almeida Law Group
- Blank Rome
- Bochetto & Lentz
- Boies Schiller
- Eaton & Wolk
- Foley & Lardner
- Fox Rothschild
- Fridman Fels
- Gunster Yoakley
- Holland & Knight
- Kaplan Zeena
- Kelley Kronenberg
- King & Spalding
- Kopelowitz Ostrow
- Law Offices of Damian G. Waldman
- Marcus Neiman
- Sallah Astarita
- Turkel Cuva
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
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November 27, 2023
Fla. Judge Delays Contempt Ruling Against Loan Co. Owner
A Florida federal judge on Monday delayed a contempt ruling against the owner of a merchant loan business accused of fraud and denied her request to use funds to pay attorneys, saying he's not convinced there has been a change in circumstances to modify an order freezing her assets.
Parties
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