April 12, 2016

Securities and Exchange Commission v. Quiros 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 5, 2017

    SEC Looks To Compel Canadian Depos In Jay Peak Suit

    The U.S. Securities and Exchange Commission asked a Florida federal court on Friday to request help from the Superior Court of Quebec in compelling a pair of Canadian citizens to give depositions in its fraud suit against the owner of Jay Peak resort over $350 million in EB-5 investments.

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