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Securites and Exchange Commission v.Morriss et al
Case Number:
4:12-cv-00080
Court:
Nature of Suit:
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
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March 07, 2012
PE Firms Settle $9M Fraud Case With SEC
A group of private equity funds have settled U.S. Securities and Exchange Commission allegations that they bilked investors out more than $9 million, according to a filing in Missouri federal court Tuesday.
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January 27, 2012
Private Equity Manager's Assets Frozen Amid SEC Probe
A Missouri federal judge granted the U.S. Securities and Exchange Commission's motion for an asset freeze Friday against a St. Louis private equity fund manager accused of bilking investors out of more than $9 million.
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January 17, 2012
PE Fund Manager Took $9M For Personal Use: SEC
The U.S. Securities and Exchange Commission on Tuesday filed a securities fraud suit in Missouri against a St. Louis-based private equity fund manager, accusing him of bilking investors out of more than $9 million and using the funds for personal expenses.