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December 13, 2019

Securities and Exchange Commission v. Singal et al

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Case Number:

1:19-cv-11452

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Mary Kay Vyskocil

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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 14, 2021

    REIT Empire Must Pay $7M Over SEC Fraud Claim, Judge Says

    The chief executive of a real estate investment trust and a company under his control must pay the U.S. Securities and Exchange Commission more than $7 million to end the regulator's claims that they misled investors with a pair of elaborate scams, a Manhattan federal judge said Tuesday.

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