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November 10, 2010

United States Securities and Exchange Commission v. Zada et al

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Case Number:

2:10-cv-14498

Court:

Michigan Eastern

Nature of Suit:

Securities/Commodities

Judge:

Denise Page Hood

Firms

Government Agencies

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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. May 21, 2015

    6th Circ. Upholds $120M Judgment Against Mich. Oil Fraudster

    The Sixth Circuit on Thursday affirmed a $120 million judgment against Joseph P. Zada, a Michigan man who enticed hockey great Sergei Federov among others to invest millions of dollars with promises of big returns from Saudi Arabian oil holdings, finding that Zada was subject to securities laws and that a hefty civil penalty was properly imposed.

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