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July 15, 2019

Securities and Exchange Commission v. Wieniewitz et al

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Case Number:

0:19-cv-61738

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

William P. Dimitrouleas

Government Agencies

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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. July 15, 2019

    SEC Settles With Broker In Woodbridge Ponzi Scheme

    The U.S. Securities and Exchange Commission settled claims Monday with a Tennessee-based broker the agency accused of selling unregistered securities in connection with two Ponzi schemes, including the $1.2 billion scheme allegedly perpetrated by the Woodbridge Group of Cos. LLC.

Parties

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