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MLex

February 19, 2019

Securities and Exchange Commission v. Castleberry Financial Services Group, LLC., et al

Track this case

Case Number:

9:19-cv-80244

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Robin L. Rosenberg

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 14, 2019

    Fraudsters' Kin, Cos. To Pay SEC $720K Over $3.6M Scam

    A Florida federal judge ordered relief defendants in a U.S. Securities and Exchange Commission suit against a company that bilked investors out of $3.6 million to pay a combined total of more than $720,000 in disgorgement after entering several default judgments Friday.

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