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November 17, 1999

S.E.C. v. Credit Bancorp, Ltd., et al

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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. February 03, 2012

    SEC Wins $328M Ponzi Judgment Against Credit Bancorp

    A New York federal judge on Friday ordered Credit Bancorp Ltd. to pay $328 million in disgorgement and prejudgment interest in the U.S. Securities and Exchange Commission's case over a Ponzi scheme that brought down the bank.

2 other articles on this case. View all »

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