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Securities and Exchange Commission v. Radical Bunny, LLC et al
Case Number:
2:09-cv-01560
Court:
Nature of Suit:
Other Statutes: Securities/Commodities
Judge:
Firms
Government Agencies
Sectors & Industries:
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April 12, 2011
Radical Bunny Execs To Pay $3.7M In SEC Fraud Case
An Arizona federal judge on Tuesday ordered managers of bankrupt Radical Bunny LLC to pay $3.7 million over U.S. Securities and Exchange Commission claims that they offered unregistered securities that later tanked.
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January 12, 2011
Radical Bunny Managers Want SEC Fraud Case Nixed
Four managing members of bankrupt Radical Bunny LLC accused of fraudulently funneling more than $189 million to now-bankrupt Mortgages Ltd. have asked a judge to throw out the U.S. government's case, saying the notes they issued were not securities.