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December 28, 2016

Securities and Exchange Commission v. AJN Investments, LLC et al

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Case Number:

0:16-cv-63036

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Kathleen M. Williams

Government Agencies

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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. January 3, 2017

    Merchant Settles Claims He Took $1M From EB-5 Investors

    A Florida-based merchant has agreed to pay more than $1.2 million to settle allegations by the U.S. Securities and Exchange Commission that he misdirected more than $1 million invested by foreigners who sought to obtain green cards through the federal government’s EB-5 immigrant investor program.


Parties

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