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April 30, 2012

Securities & Exchange Commission v. McNerney

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Case Number:

1:12-cv-21627

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Ursula Ungaro

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. May 03, 2012

    Atty Tied To $1B Mutual Benefits Scam Settles SEC Suit

    The U.S. Securities and Exchange Commission on Wednesday settled a suit in Florida against an imprisoned Mutual Benefits Corp. attorney over his part in an offering fraud that scammed investors out of more than $1 billion by misrepresenting securities backed by life insurance policies.

1 other articles on this case. View all »

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