Try our Advanced Search for more refined results

October 27, 2015

SECURITIES AND EXCHANGE COMMISSION v. SUMMIT TRUST COMPANY 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. November 06, 2015

    Pa. Investment Advisers Pay $40M To Settle SEC Ponzi Suit

    A Pennsylvania federal judge on Friday signed off on a settlement worth more than $40 million with two Pennsylvania investment advisers and entities they controlled for allegedly running a Ponzi scheme that earned $53 million through three fraudulent securities offerings.

Parties

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!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login