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Mealeys

MLex

June 04, 2018

Securities and Exchange Commission v. Grossman et al

Track this case

Case Number:

0:18-cv-61234

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Beth Bloom

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

  1. June 12, 2018

    SEC Claims Fla. Couple Defrauded Investors In Shopping App

    The U.S. Securities and Exchange Commission has obtained a temporary restraining order and emergency asset freeze to stop an allegedly ongoing investment fraud scheme purportedly carried out by a South Florida couple who claimed to be developing an internet shopping application, the agency announced Monday.

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