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January 24, 2017

United States Securities and Exchange Commission v. Sandoval Herrera, et al.

Track this case

Case Number:

1:17-cv-20301

Court:

Florida Southern

Nature of Suit:

850(Securities/Commodities)

Judge:

Judge Joan A. Lenard

Firms

Government Agencies

Sectors & Industries:

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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. December 3, 2018

    SEC Seeks Quick Win On Parts Of General Cable Fraud Suit

    The U.S. Securities and Exchange Commission asked a Florida federal judge for a quick victory on portions of its suit against a former General Cable Corp. executive for allegedly concealing nearly $47 million in accounting errors, but the onetime chief financial officer countered by calling for dismissal of the entire case.

9 other articles on this case. View all »

Parties

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