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March 03, 2008

Securities and Exchange Commission v. Enterprise Trust Company et al

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

  1. March 04, 2008

    SEC Sues Brokerage Over $50M In Fraudulent Trades

    An investment company that lured the customers of a rival brokerage to transfer $49 million in mutual funds to its control has incurred the wrath of regulators, who have accused the firm of violating federal securities laws.

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