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Securities and Exchange Commission v. Woodbridge Group of Companies, LLC
Case Number:
1:17-cv-22665
Court:
Nature of Suit:
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
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December 07, 2017
SEC Wants Bankrupt Woodbridge Sanctioned Over Emails
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.
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December 06, 2017
Bankrupt Real Estate Firm Gets SEC Suit Halted
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.
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November 02, 2017
SEC Sues 235 Cos. Allegedly Tied To Real Estate Co.
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.