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Securities and Exchange Commission v. Management Solutions et al
Case Number:
2:11-cv-01165
Court:
Nature of Suit:
Judge:
Firms
- Akin Gump
- Anderson & Karrenberg
- Ballard Spahr
- Bennett Tueller
- Bentley & Briggs
- Bracewell LLP
- Chapman & Cutler
- Clark Hill
- Clyde Snow
- Cohne Kinghorn
- Dentons
- Dorsey & Whitney
- Durbano Law Firm
- Fillmore Spencer
- GableGotwals
- Goebel Anderson
- Gross & Rooney
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- Hoole & King
- James Dodge
- Jones Waldo
- Kirton McConkie
- Kunzler Bean
- Mabey Wright
- McDonald Fielding
- Mumford PC
- Nelson Mullins
- Parr Brown
- Parsons Behle
- Polsinelli PC
- Quinn Emanuel
- Ray Quinney
- Richards Brandt
- Riggs Abney
- Sherman & Howard
- Snell & Wilmer
- Stoel Rives
- Strong & Hanni
- Sumsion Steele
- Venable LLP
- Winstead PC
Companies
- Arvest Bank
- Cache Valley Bank
- Deloitte Touche Tohmatsu Ltd.
- Federal National Mortgage Association
- Freddie Mac
- Mutual of Omaha Bank
- Mutual of Omaha Insurance Co. Inc.
- Nevada State Bank
- Truist Financial Corp.
- U.S. Bancorp
Government Agencies
Sectors & Industries:
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April 02, 2014
Cortland's $339M RE Deal Shorts Some Investors, Court Told
An investor on Tuesday challenged the structure of a court-appointed receiver's planned $338.5 million sale of a multifamily property portfolio seized in a 2011 Ponzi scheme bust to Cortland Partners LLC, contending that the sale's proceeds will be distributed unfairly among the portfolio's stakeholders.
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December 15, 2011
Father-Son Duo Choreographed $200M Ponzi Scheme: SEC
The U.S. Securities and Exchange Commission sued a father-son real estate investment duo Thursday in Utah for allegedly orchestrating a $200 million Ponzi scheme.