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Mealeys

MLex

May 22, 2012

Securities and Exchange Commission v. Levin et al

Track this case

Case Number:

1:12-cv-21917

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Ursula Ungaro

Firms

Government Agencies

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. July 24, 2015

    SEC Gets Win Against Ponzi Feeder Co-Defendant

    A Florida federal judge ordered investment manager Frank Preve to shell out nearly $900,000 Thursday for funneling investor money into Scott Rothstein's $1.2 billion Ponzi scheme, a day after the court ordered his partner to pay out $41 million.

15 other articles on this case. View all »

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