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Mealeys

MLex

April 07, 2011

Securities and Exchange Commission v. MAM Wealth Management, LLC et al

Track this case

Case Number:

2:11-cv-02934

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

S. James Otero

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

  1. April 11, 2011

    SEC Says Real Estate Fund Trafficked Bad Mortgages

    The U.S. Securities and Exchange Commission sued a California wealth management company and two of its executives Thursday for allegedly using more than $10 million in customer funds to issue risky second mortgages while promising a safe investment vehicle.

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