March 22, 2019

Securities and Exchange Commission v. Direct Lending Investments LLC

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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. March 25, 2019

    SEC Says Direct Lending Overcharged Investors By $11M

    On the heels of its CEO’s resignation, fund manager Direct Lending Investments LLC was hit with a regulatory action on Friday alleging it charged investors for roughly $11 million in fraudulent management and performance fees.


Parties

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