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June 07, 2016

Securities and Exchange Commission v. Kingdom Legacy General Partner, LLC et al

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Case Number:

2:16-cv-00441

Court:

Florida Middle

Nature of Suit:

Securities/Commodities

Judge:

Sheri Polster Chappell

Government Agencies

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. May 19, 2017

    Fla. Financier Will Pay SEC $4.1M To Settle Fraud Claims

    A Florida investment adviser has agreed to fork over more than $4.1 million in disgorgement, interest and civil penalties to the U.S. Securities and Exchange Commission to settle accusations that he had fleeced his hedge fund's investors out of millions of dollars by charging them hidden fees, according to documents filed in Florida federal court on Thursday.

4 other articles on this case. View all »

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