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November 08, 2016

Securities and Exchange Commission v. Onix Capital LLC 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. September 14, 2021

    Counsel Conundrum Trips Up SEC Bid For $12M Judgment

    A Florida federal judge denied the U.S. Securities and Exchange Commission's request for a $12 million final judgment against Chilean fugitive Alberto Chang-Rajii, who is accused of bilking investors out of $7.4 million, after issues arose about the defendant's legal representation.

10 other articles on this case. View all »

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