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September 11, 2013
Securities and Exchange Commission v. Fujinaga et al
Case Number:
2:13-cv-01658
Court:
Nature of Suit:
Judge:
Firms
- Barnes & Thornburg
- Chipman Glasser
- Clark Hill
- Hayes & Welsh
- Law Offices of Johnny L. Griffin III
- Lynch Law Practice
- Manning & Kass
- Williams & Jorden
- Winner & Sherrod
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
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January 28, 2015
MRI International Ordered To Pay $585M For Ponzi Scheme
A federal judge has granted the U.S. Security and Exchange Commission's request for a $585 million judgment against MRI International Inc. and its owner in the wake of an alleged $800 million Ponzi scheme revolving around medical accounts receivable.
Parties
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