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April 24, 2013

Securities and Exchange Commission v. USA Real Estate Fund 1 Inc et al

Track this case

Case Number:

2:13-cv-00157

Court:

Washington Eastern

Nature of Suit:

Securities/Commodities

Judge:

Lonny R. Suko

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. June 26, 2014

    SEC Gets Final Win In JOBS Act Fraud Case

    A federal judge in Washington on Thursday granted the U.S. Securities and Exchange Commission summary judgment over an accused fraudster who allegedly told investors he would raise billions of dollars under the Jumpstart Our Business Startups Act just weeks after the 2012 law was passed.

2 other articles on this case. View all »

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