April 14, 2011

Securities & Exchange Commission v. Inofin, Inc. 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. December 23, 2014

    SEC Settles With Auto Loan Co. Agent In $110M Fraud Suit

    The U.S. Securities and Exchange Commission on Tuesday settled in Massachusetts with a sales agent named as a defendant in its suit accusing subprime auto loan provider Inofin Inc. of carrying out a $110 million fraud against investors to fund real estate projects and open car dealerships, bringing the long-running litigation to a close. 

1 other articles on this case. View all »

Parties

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