Try our Advanced Search for more refined results

December 29, 2008

Securities and Exchange Commission v. Creative Capital Consortium, LLC et al

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. May 07, 2015

    Wells Fargo Settles Suit Over Role In $30M Fla. Ponzi Scheme

    The receiver of companies used to perpetrate a $30 million Ponzi scheme that targeted the Haitian community in South Florida gained federal court approval Thursday for a settlement with Wells Fargo Bank NA to resolve claims the bank aided and abetted the fraud.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login