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Securities and Exchange Commission v. Nocella et al
Case Number:
4:12-cv-01051
Court:
Nature of Suit:
Judge:
Firms
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August 12, 2014
Texas Judge Denies 'Abusive' SEC Bid To Bar Ex-Bankers
A Texas federal judge on Monday pushed back at the U.S. Securities and Exchange Commission when he refused to grant the agency's request to bar two former executives of a failed Houston bank who were accused of misleading investors about the lender's health at the height of the financial crisis.
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July 11, 2012
SEC Calls Franklin Bank Execs' Defense Bogus
The U.S. Securities and Exchange Commission told a Texas federal judge Monday that claims that the agency waived its right to sue two former bank executives who allegedly hid $30 million in underperforming assets from investors were frivolous and designed to prejudice the court.
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April 06, 2012
SEC Accuses Ex-Franklin Bank Heads Of Home Loan Scam
The U.S. Securities and Exchange Commission on Friday said two former executives of a failed Texas community bank concealed the bank's collapsing loan portfolio during the last stages of the housing bubble in an effort to hide its faltering finances.