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July 16, 2019

Securities and Exchange Commission v. AR Capital, LLC et al

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Case Number:

1:19-cv-06603

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Analisa Torres

Firms

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 16, 2019

    AR Capital, Execs Settle SEC Fraud Allegations For $60M

    Real estate firm AR Capital LLC, its founder Nicholas S. Schorsch, and its former CFO Brian Block will shell out the equivalent of $60 million to settle securities and accounting fraud charges by the U.S. Securities and Exchange Commission, the agency announced Tuesday.

Parties

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