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January 19, 2011

Securities and Exchange Commission v. IU Group, Inc. et al

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Case Number:

2:11-cv-00556

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Margaret M. Morrow

Government Agencies

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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

  1. April 25, 2011

    Calif. Money Manager Banned From Selling Stock

    A California federal judge barred IU Group Inc. owner Elijah Bang on Friday from selling company stock, in a U.S. Securities and Exchange Commission suit accusing him and an associate of soliciting religious investors with returns for "devoted Christians.”


Parties

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