Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Securities and Exchange Commission v. USA Real Estate Fund 1 Inc et al
Case Number:
2:13-cv-00157
Court:
Nature of Suit:
Judge:
Government Agencies
-
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.
-
June 21, 2013
SEC Lands Injunction In JOBS Act Fraud Case
The U.S. Securities and Exchange Commission reached an agreement with a man accused of running an investment scheme that sought to raise billions under the Jumpstart Our Business Startups Act that temporarily bars him from any fraudulent activity.
-
April 26, 2013
JOBS Act Forges Ahead Despite SEC Fraud Suit
The U.S. Securities and Exchange Commission on Thursday filed suit over an alleged investment scheme that sought to raise billions under the Jumpstart Our Business Startups Act, but attorneys say the case doesn't merit scrapping a key provision of the law.