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March 24, 2016

SECURITIES AND EXCHANGE COMMISSION v. RIVERA et al

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Case Number:

3:16-cv-01636

Court:

New Jersey

Nature of Suit:

Securities/Commodities

Judge:

Freda L. Wolfson

Companies

Government Agencies

Sectors & Industries:

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. March 30, 2016

    Brothers Hit With $2.2M Judgment Over RE Ponzi Scheme

    A New Jersey federal judge on Wednesday ordered two brothers to fork over more than $2.2 million in a U.S. Securities and Exchange Commission suit alleging they duped investors out of millions through a sham real estate investment firm as part of a Ponzi scheme.

1 other articles on this case. View all »

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