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April 12, 2016

Securities and Exchange Commission v. Quiros 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. February 4, 2019

    Land Sale Will Provide Cash For Jay Peak EB-5 Fraud Victims

    The receiver for the failed Jay Peak EB-5 project gained approval this weekend from a Florida federal judge to sell land in Vermont relinquished by Miami businessman Ariel Quiros in his settlement with the U.S. Securities and Exchange Commission over the alleged $350 million investment fraud.

52 other articles on this case. View all »

Parties

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