December 07, 2017
The U.S. Securities and Exchange Commission renewed its call for sanctions against real estate development and investment firm Woodbridge Group of Cos. LLC for failing to produce emails from two executives, arguing Thursday that recent declarations filed in the firm's bankruptcy tear apart the company's excuses for not producing the documents.
December 06, 2017
A Florida federal judge on Wednesday paused a U.S. Securities and Exchange Commission investigation into real estate development and investment firm Woodbridge Group of Cos. LLC after the firm filed for Chapter 11 protection Monday.
November 02, 2017
The U.S. Securities and Exchange Commission has asked a Florida federal judge to make 235 limited liability companies it believes are linked to a privately held real estate investment firm respond to subpoenas, saying it has no other way of moving forward with its investigation of potential fraud.