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July 26, 2009
United States Securities and Exchange Commission v. Bravata et al
Case Number:
2:09-cv-12950
Court:
Nature of Suit:
Judge:
Firms
- Alexsy Lang
- Butzel Long
- FisherBroyles
- Kreis Enderle
- Maddin Hauser
- Matthew G. Miller PC
- Miller Canfield
- Saretsky Hart
- Shumaker Loop
Companies
Government Agencies
Sectors & Industries:
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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.
Coverage
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March 06, 2014
SEC Wins Suit Against BBC Equities For $50M Ponzi Scheme
Ruling in favor of the Securities and Exchange Commission, a Michigan federal judge on Thursday ordered the former leaders of BBC Equities to pay more than $8 million in disgorgement and fines for their role in running a $50 million real estate Ponzi scheme.
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