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. November 16, 2017

    SEC Nears Deal With Jay Peak Owner In $350M EB-5 Suit

    The U.S. Securities and Exchange Commission indicated Thursday that it is close to a settlement with Jay Peak ski resort owner Ariel Quiros in its suit against him over his role in a $350 million EB-5 visa fraud suit.

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Parties

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