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August 10, 2017

Securities and Exchange Commission v. Belson et al

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Case Number:

2:17-cv-05953

Court:

California Central

Nature of Suit:

Securities/Commodities

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. August 15, 2017

    SEC Settles With Calif. Property Developer Accused Of Fraud

    A Beverly Hills real estate developer has reached a deal to settle a U.S. Securities and Exchange Commission suit alleging he misappropriated $2.5 million from investors in five Southern California property development companies that he controlled.

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