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March 06, 2014
Securities and Exchange Commission v. Davis et al
Case Number:
1:14-cv-01528
Court:
Nature of Suit:
Judge:
Firms
- Akerman LLP
- Alston & Bird
- Baker & Hostetler
- Bryan Cave
- DLA Piper
- Frankfurt Kurnit
- Hughes Hubbard
- Locke Lord
- Morvillo Abramowitz
- Moses & Singer
- Neal Gerber
- Sweeney Scharkey
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
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September 30, 2022
Ex-Dewey CFO To Pay $95K To End SEC Civil Fraud Suit
Dewey & LeBoeuf LLP's former chief financial officer has agreed to pay about $95,000 to end the U.S. Securities and Exchange Commission's suit over an alleged scheme to con banks and insurer-investors out of $250 million to keep the doomed firm afloat, the commission said in a request for final approval of the deal Friday.
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