April 24, 2014

Securities and Exchange Commission v. American Pension Services et al

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.


  1. April 30, 2014

    Pension Fund Seized As SEC Probes $22M In Missing Funds

    Federal authorities have taken control over a Utah retirement fund administrator while they investigate the whereabouts of $22.7 million in customers funds that has allegedly gone missing, according to documents unsealed in federal court Tuesday.


Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!