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Mealeys

MLex

March 11, 2016

Securities and Exchange Commission v. BIC Real Estate Development Corporation 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. May 02, 2017

    SEC Wins $13M Disgorgement From Calif. Real Estate Biz

    A California federal judge determined Monday that a real estate firm will disgorge nearly $13 million to settle U.S. Securities and Exchange Commission allegations that the company's boss defrauded investors by raising money through an unregistered common-stock offering then diverting the cash for personal profit.

1 other articles on this case. View all »

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