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September 11, 2015

Securities and Exchange Commission v. Mogler et al

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Case Number:

2:15-cv-01814

Court:

Arizona

Nature of Suit:

Other Statutes: Securities/Commodities

Judge:

Steven P Logan

Firms

Government Agencies

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. September 11, 2015

    SEC Says $18M Real Estate Scammers Lived 'High Life'

    The U.S. Securities and Exchange Commission on Friday accused five Arizona men of using $18 million in real estate investor funds to live "the high life," including to make outings to strip clubs and vacation at Disneyland.

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