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March 22, 2019
Securities and Exchange Commission v. Direct Lending Investments LLC
Case Number:
2:19-cv-02188
Court:
Nature of Suit:
Judge:
Firms
- Baldwin Mader
- Barnes & Thornburg
- BDG Law Group
- Bowles & Johnson
- Bragar Eagel
- Buchalter APC
- Diamond McCarthy
- Freeman Mathis
- Garrett & Tully
- Glaser Weil
- Greenberg Gross
- Latham & Watkins
- Levene Neale
- Levine Kellogg
- Lewis Brisbois
- Milbank LLP
- Milberg Coleman
- Murphy Cooke LLP
- Nystrom Beckman
- Orrick Herrington
- Otterbourg PC
- Raines Feldman
- Reiser Law PC
- Ropes & Gray
- Shartsis Friese
- Snell & Wilmer
- Sullivan Blackburn
- Winston & Strawn
- Wolf Rifkin
Companies
Government Agencies
Sectors & Industries:
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
-
October 05, 2022
Investor Attys Nab $4.65M In Direct Lending Fraud Suit
A California federal judge granted a $4.65 million award to seven law firms representing individual investors in a settlement that is part of a suit initially lodged by the U.S. Securities and Exchange Commission against Direct Lending Investments LLC over its founder's alleged concealment of overdue loans to inflate the value of the firm's private debt holdings.
Parties
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