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MLex

September 28, 2011

Securities and Exchange Commission v. Seeley et al

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Case overview

Case Number:

2:11-cv-00907

Court:

Utah

Nature of Suit:

Securities/Commodities

Judge:

Clark Waddoups

Firms

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. September 28, 2011

    SEC Sues 2 Over Alleged $6.3M Real Estate Loan Fraud

    The U.S. Securities and Exchange Commission on Wednesday sued two Utah men for allegedly soliciting investments in their firm — which purportedly made so-called hard-money real estate loans — and then costing investors $6.3 million when the company collapsed with no reserves.

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