September 26, 2013

Securities and Exchange Commission v. Advanced Equity Partners, LLC et al

Track this case

Case Number:

0:13-cv-62100

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Federico A. Moreno

Government Agencies

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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. September 26, 2013

    SEC Sues Fla. Equity Firm Over NFL Boiler Room Scheme

    The U.S. Securities and Exchange Commission on Thursday announced a settlement with two South Florida men and their companies on charges they defrauded hundreds of investors with a scheme purporting to sell shares in a company that developed groundbreaking technology for the National Football League.


Parties

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