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March 03, 2017

Securities and Exchange Commission v. Desarrolladora Homex, S.A.B. de C.V.

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Case Number:

3:17-cv-00432

Court:

California Southern

Nature of Suit:

Securities/Commodities

Judge:

M. James Lorenz

Companies

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. March 03, 2017

    SEC Settles $3.3B Fraud Claim With Mexican Homebuilder

    The U.S. Securities and Exchange Commission said Friday a Mexican housing giant that traded on the New York Stock Exchange before it recorded heavy losses and filed for bankruptcy in 2014 has agreed to a five-year ban from U.S. stock markets to settle claims that it overstated revenues by $3.3 billion between 2010 and 2013.

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