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October 31, 2017

Securities and Exchange Commission v. 235 Limited Liability Companies

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Case Number:

1:17-mc-23986

Court:

Florida Southern

Nature of Suit:

Other Statutory Actions

Judge:

Paul C. Huck

Firms

Government Agencies

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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. 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.

Parties

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