December 27, 2016

Securities and Exchange Commission v. Emilio Francisco 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.


  1. June 14, 2017

    Judge Spares SEC's Securities Fraud Suit Against Calif. Atty

    A California federal judge has kept alive the U.S. Securities and Exchange Commission’s securities fraud suit against a California lawyer accused of cheating 135 EB-5 immigrant investors out of $9.5 million, ruling Tuesday that the agency had tightened up its claims enough to survive a dismissal challenge.

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