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. July 13, 2017

    Jay Peak Owner Fights To Keep Defenses In EB-5 Fraud Suit

    The owner of Jay Peak resort asked a Florida federal judge on Wednesday to keep alive his affirmative defenses in a $350 million EB-5 visa investment fraud case, saying the U.S. Securities and Exchange Commission’s bid to throw out most of his defense is a waste of time.

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