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Mealeys

MLex

August 14, 2018

Securities and Exchange Commission v. Core Performance Management, LLC et al

Track this case

Case Number:

9:18-cv-81081

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. August 14, 2018

    SEC Strikes Deals In Municipal Bond 'Flipping' Scheme

    Two companies allegedly posed as retail investors to buy municipal bonds, then illegally sold them at a profit to broker-dealers, according to lawsuits filed in Florida and California federal courts by the U.S. Securities and Exchange Commission on Tuesday, but the SEC said it had already settled with the majority of the scheme's alleged participants.

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