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Securities and Exchange Commission v. Bryant et al
Case Number:
4:17-cv-00336
Court:
Nature of Suit:
Judge:
Firms
- Barnes & Thornburg
- Chamberlain Hrdlicka
- Holland & Knight
- Husch Blackwell
- Scheef & Stone
- Thompson Coburn
- Winstead PC
Government Agencies
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October 04, 2017
Fraudster In $23M Investment Scheme Can't Lose Receiver
A Texas federal judge on Wednesday refused to dissolve a receivership order and a preliminary injunction against a company and its owner alleged to have run a $23 million investment scheme, saying there was no evidence of changed circumstances or additional facts.
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August 17, 2017
Judge Backs Injunction For Alleged $23M Scam Conspirators
A Texas federal judge has granted a preliminary injunction barring several alleged conspirators in a $23 million phony mortgage investment scheme from violating a receivership order against purported partners in the scheme, finding that the move was necessary to prevent further investor funds from being siphoned off.
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August 01, 2017
SEC Battles For Asset Freeze In $23M Mortgage Fraud Suit
The U.S. Securities and Exchange Commission told a Texas federal judge Tuesday that the court shouldn't reconsider its emergency restraining order temporarily freezing the assets of multiple conspirators accused of running a phony mortgage investment scheme that took in $23 million but never invested money in mortgages.
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May 23, 2017
SEC Sues To Halt $23M Mortgage Investment Scheme Fraud
The U.S. Securities and Exchange Commission filed an emergency action in a Texas federal court to stop what it called a phony mortgage investment scheme that took in $23 million but invested no money in mortgages, instead funneling most of the money to a confederate for high-risk securities trading, the agency announced Monday.