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Mealeys

MLex

April 15, 2011

Securities and Exchange Commission v. AIC, Inc. et al (TV2)

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. August 01, 2014

    SEC Wins Nearly $70M In Judgments Against Financial Firms

    A Tennessee federal judge ordered a brokerage and a financial holding company on Friday to disgorge $9.4 million and pay $55.9 million in penalties after a jury agreed with the U.S. Securities and Exchange Commission that they ran a Ponzi-style scheme targeting unsophisticated investors.

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