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Mealeys

MLex

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. 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.

3 other articles on this case. View all »

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