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April 13, 2017

Securities and Exchange Commission v. 4D Circle LLC 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.

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  1. April 13, 2017

    Feds Say Real Estate Co.'s $9M Fraud Took In Police Fund

    The U.S. Securities and Exchange Commission on Thursday sued a real estate investment firm in Texas federal court for allegedly ripping off clients to the tune of $9 million, among them the Fort Worth Police Officers Association, from which the firm allegedly stole $1 million earmarked for a new headquarters building.

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