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August 15, 2018

United States Securities and Exchange Commission v. Equitybuild, Inc. et al

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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. December 01, 2022

    Accounting Firm To Pay $3M To Avoid Claims In Fraud Scheme

    A Texas accounting firm that did tax and clerical work for a company accused of defrauding Chicago real estate investors has agreed to pay the company's receivership $3 million to head off claims regarding its role in the scheme, according to a motion filed in Illinois federal court. 

5 other articles on this case. View all »

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