Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
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:
-
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.
-
July 15, 2013
SEC Settlement In $50M Fraud Suit Fails To Pass Muster
The Securities and Exchange Commission's proposed deal with a former wealth management CEO who pled guilty to bilking real estate investors out of $50 million was rejected by a Michigan federal judge Thursday because the bargain didn't address all the claims against him.
-
September 16, 2009
SEC Fights To Keep Own Atty Off Stand In Bravata Suit
Federal securities regulators are seeking to keep one of their own off the witness stand during an upcoming hearing in their fraud suit over an alleged $50 million Michigan Ponzi scheme.
-
September 03, 2009
Receiver Appointed In SEC's $50M Bravata Ponzi Suit
A federal judge has appointed a receiver to take over real estate investment funds controlled by John J. Bravata and Richard J. Trabulsy, two Michigan residents who allegedly ran a $50 million Ponzi scheme, as part of a fraud suit filed by the U.S. Securities and Exchange Commission.
-
July 28, 2009
SEC Wins TRO, Asset Freeze In $50M Ponzi Case
A federal judge has temporarily barred two Michigan residents accused of running a $50 million Ponzi scheme from using their own assets or those of their real estate investment funds, which the U.S. Securities and Exchange Commission claims defrauded hundreds of elderly investors.