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Mealeys

MLex

April 22, 2015

SECURITIES AND EXCHANGE COMMISSION v. VEROS PARTNERS, INC 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.

Coverage

  1. February 16, 2017

    Investors Can't Revise Distribution For $15M Farm Loan Scam

    An Indiana federal judge on Thursday backed a receiver's plan to distribute recovered funds to investors allegedly misled about an asset manager's use of $15 million in farm loans, denying a group's plan to split the investors into different tiers for recovery.

2 other articles on this case. View all »

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