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Mealeys

MLex

September 04, 2012

Securities and Exchange Commission v. Schooler et al

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. February 24, 2016

    SEC Gets $147M In Disgorgement In Real Estate Fraud Case

    A California federal judge entered final judgment against a real estate investment fraudster on Tuesday, ordering him to cough up $147 million in illicit profit with interest and pay a $1 million civil penalty to the U.S. Securities and Exchange Commission.

3 other articles on this case. View all »

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