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March 04, 2009
Securities and Exchange Commission v. Diversified Lending Group, Inc. et al
Case Number:
2:09-cv-01533
Court:
Nature of Suit:
Judge:
Firms
- Barnes & Thornburg
- Capstone Law APC
- Danning Gill
- Gianelli & Morris
- Girardi & Keese
- Jeffer Mangels
- Jones Walker
- Kreis Enderle
- Morrison Foerster
- Raines Feldman
- Scheper Kim
- Susman Godfrey
Companies
Government Agencies
Sectors & Industries:
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
-
July 13, 2015
Judge OKs $163M Deal To End SEC Suit Over Ponzi Scheme
A California federal judge on Friday approved a deal between the U.S. Securities and Exchange Commission and the receiver for alleged $228 million real estate Ponzi scheme Diversified Lending Group Inc., under which DLG and a related entity will disgorge $163 million to end the SEC's civil suit.
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