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UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. ITT EDUCATIONAL SERVICES, INC. et al
Case Number:
1:15-cv-00758
Court:
Nature of Suit:
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
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July 06, 2018
In 2nd Try, SEC, ITT Execs Reach Deal On Eve Of Fraud Trial
The U.S. Securities and Exchange Commission has voted to approve an eve-of-trial settlement of the fraud case against two former leaders of the bankrupt for-profit-education titan ITT, replacing last year's unusual rejection of a first settlement following political pressure, according to papers filed Friday.
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December 05, 2017
ITT Educational Execs Can't Ditch Investor Fraud Row: SEC
The U.S. Securities and Exchange Commission on Monday fired back at a bid by two former executives of bankrupt ITT Educational Services Inc. to toss allegations that they hid widespread student loan defaults from investors, saying there is plenty of evidence to take to a jury beyond allegedly misleading statements.
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October 31, 2017
ITT Execs Say SEC 'Overcharged' Them In Fraud Case
Two former executives of bankrupt ITT Educational Services Inc., citing "broad, overreaching theories — often, based on pure speculation," filed a motion on Tuesday in Indiana federal court seeking to narrow the scope of fraud allegations brought against them by the U.S. Securities and Exchange Commission.
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July 03, 2017
SEC Settles ITT Student Loan Case, Nears Deal With Execs
The U.S. Securities and Exchange Commission has reached a settlement with bankrupt ITT Educational Services Inc., according to documents filed in Indiana federal court Friday, and is nearing a deal with two former executives in a case over ITT's alleged hiding of student loan defaults from investors.
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May 12, 2015
ITT Hid Student Loan Defaults From Investors, SEC Says
The U.S. Securities and Exchange Commission charged ITT Educational Services Inc. with fraud Tuesday, saying the for-profit educator hid from investors the fact that two major student-loan programs had "abysmal" payback rates and that the company owed far more money to backstop the loans than it was letting on.