Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

December 07, 2012

Securities and Exchange Commission v. InnoVida Holdings, LLC et al

Track this case

Case Number:

1:12-cv-24326

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Joan A. Lenard

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. December 07, 2012

    Miami Businessmen Charged In $40M Investment Fraud Scheme

    Two top executives of a bankrupt Miami Beach-based manufacturing company were arrested and charged with fraud on Friday for conning investors out of $40 million as the U.S. Securities and Exchange Commission brought a parallel civil suit over the alleged scheme.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login