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Securities and Exchange Commission v. North Star Finance LLC et al
Case Number:
8:15-cv-01339
Court:
Nature of Suit:
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
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July 09, 2018
SEC Seeks Quick Wins In $5M 'Prime Bank' Case
The U.S. Securities and Exchange Commission on Friday asked a Maryland federal judge to grant quick wins on its claims against two companies and three individuals implicated in a $5 million "prime bank" scam, saying one of the company's principals has already copped to a criminal charge related to the scheme.
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November 09, 2017
SEC Can't Score Default Win In $5M 'Prime Bank' Case
A Maryland federal judge on Thursday refused to give the U.S. Securities and Exchange Commission a win by default against two companies accused of taking part in a $5 million "prime bank" scam, saying the firms' principals whose bank accounts would be drained are still fighting the government's claims.