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June 05, 2018
Securities and Exchange Commission v. Ralph T. Iannelli et al
Case Number:
2:18-cv-05008
Court:
Nature of Suit:
Judge:
Firms
- Akerman LLP
- Allen Matkins
- Cappello & Noel
- Dentons
- Foley Bezek
- Holmes Athey
- Jeffer Mangels
- O'Melveny & Myers
- Theodora Oringher
Government Agencies
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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June 06, 2018
Failing Calif. Leasing Co. An $80M Ponzi Scheme, SEC Says
The U.S. Securities and Exchange Commission on Tuesday accused the owner of a California-based equipment leasing company of bilking $80 million from investors through a Ponzi scheme that misrepresented the company's financial health and funneled millions in discretionary bonuses to the owner's personal accounts.
Parties
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