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March 03, 2008
Securities and Exchange Commission v. Enterprise Trust Company et al
Case Number:
1:08-cv-01260
Court:
Nature of Suit:
Judge:
Firms
- Barack Ferrazzano
- Blegen & Garvey
- Blitch Westley
- Burke Warren
- Johnson & Bell
- Kershaw Cutter
- Law Offices of Peter M. DeLongis
- Neal Gerber
- Perkins Coie
- Porter Wright
- Sullivan Hincks
Government Agencies
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
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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.
Parties
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