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Mealeys

MLex

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.

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  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.

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