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Mealeys

MLex

September 20, 2012

Securities and Exchange Commission v. Custis

Track this case

Case Number:

3:12-cv-01696

Court:

Oregon

Nature of Suit:

Securities/Commodities

Judge:

Paul Papak

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. February 27, 2014

    SEC Blacklists Atty Over $37M Hedge Fund Ponzi Scheme

    The U.S. Securities and Exchange Commission on Thursday issued an order prohibiting Oregon attorney Robert Custis from appearing or practicing before the commission for his role in facilitating a Ponzi scheme that defrauded investors out of more than $37 million.

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