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September 28, 2011
Securities and Exchange Commission v. Seeley et al
Case Number:
2:11-cv-00907
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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.
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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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