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January 13, 2016

SECURITIES AND EXCHANGE COMMISSION v. BAILEY et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 14, 2016

    SEC Slams 11 Superior Bank Execs Over Loan Fraud Scheme

    Nine former Superior Bank executives and board members have agreed to settle U.S. Securities and Exchange Commission fraud charges in Florida federal court, leaving two men to face allegations over a conspiracy to hide the bank’s losses during the financial crisis.

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