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Mealeys

MLex

May 30, 2013

Securities And Exchange Commission v. Detroit Memorial Partners, LLC et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 25, 2018

    SEC Wins $10M Judgment Over Cemetery Securities Scheme

    A Georgia federal judge ordered the sole managing member of a cemetery operator to hand over more than $10 million to the U.S. Securities and Exchange Commission on Tuesday following his 2017 conviction for defrauding investors with securities backed by cemeteries the company didn't actually own.

1 other articles on this case. View all »

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