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January 24, 2017

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

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Case overview

Case Number:

1:17-cv-20301

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

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. April 12, 2018

    Ex-General Cable Execs Can't Skirt Claims In SEC Fraud Suit

    Two former General Cable Corp. executives can’t duck part of the U.S. Securities and Exchange Commission’s suit accusing them of concealing nearly $47 million in accounting errors, a Florida federal judge said, finding the commission had adequately alleged the pair contributed to and benefited from the fraud.

8 other articles on this case. View all »

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