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June 12, 2013
Securities and Exchange Comm. v. Lee Farkas
Case Number:
13-1757
Court:
Nature of Suit:
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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
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February 11, 2014
4th Circ. Affirms SEC Ban For Ex-Taylor Bean Chairman
A Fourth Circuit panel on Tuesday rejected former Taylor Bean & Whitaker Mortgage Corp. Chairman Lee Bentley Farkas' attempts to overturn a U.S. Securities and Exchange Commission injunction barring him from managing mortgage-related companies, ruling Farkas' criminal conviction justified the injunction under collateral estoppel.
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