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October 20, 2010
Kingsley Capital Management LLC et al v. Sly et al
Case Number:
2:10-cv-02243
Court:
Nature of Suit:
Other Statutes: Securities/Commodities
Judge:
Firms
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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.
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November 04, 2010
NY TARP Fraudster Hit With $1.75M Civil Judgment
The former head of a New York bank who pled guilty to attempting to defraud the Troubled Asset Relief Program and a raft of other crimes has been hit with a $1.75 million default judgment in a civil case brought by an investor defrauded in one of the schemes.
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