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March 16, 2011
Securities and Exchange Commission v. Kelly
Case Number:
1:11-cv-00268
Court:
Nature of Suit:
Judge:
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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May 06, 2011
Colonial Loan Supervisor Cops To Fraud Claims
A former supervisor for Colonial Bancorp Inc.'s lending division who helped Taylor Bean & Whitaker Mortgage Corp. sell $1.5 billion in impaired mortgages admitted Wednesday to securities regulators' fraud claims in Virginia federal court.
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