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Mealeys

MLex

September 21, 2010

Securities and Exchange Commission v. True North Finance Corporation 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. April 07, 2011

    Real Estate Co. Can't Shake $21M SEC Fraud Suit

    A real estate finance company and its chief financial officer lost a bid Wednesday to dismiss a lawsuit brought in Minnesota federal court by the U.S. Securities and Exchange Commission in connection with a scheme that allegedly bilked investors out of more than $21 million.

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