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April 24, 2013
Securities and Exchange Commission v. USA Real Estate Fund 1 Inc et al
Case Number:
2:13-cv-00157
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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.
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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.
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