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December 18, 2018
Securities and Exchange Commission v. Robert S. Davis Jr. et al
Case Number:
2:18-cv-10481
Court:
Nature of Suit:
Judge:
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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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January 22, 2021
Brokers Owe $4.2M In Fees Earned In Woodbridge Ponzi Ploy
The U.S. Securities and Exchange Commission received approval in California federal court Friday for the disgorgement of millions of dollars from a group of unregistered brokers arising from the yearslong real estate Ponzi scheme operated by the Woodbridge Cos.
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