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January 11, 2010

Securities and Exchange Commission v. Moody et al

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Case Number:

8:10-cv-00053

Court:

Florida Middle

Nature of Suit:

Securities/Commodities

Judge:

Richard A. Lazzara

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. September 07, 2012

    Father, Son Ordered To Pay $61M For Roles In Nadel Ponzi

    A Florida federal judge on Friday ordered a father-son duo accused of luring investors into Arthur Nadel's $162 million Ponzi scheme to disgorge $61 million, but said the court could only collect the assets the pair had already turned over to a court-appointed receiver.

Parties

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