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US SECURITIES AND EXCHANGE COMMISSION v. WOOTEN et al
Case Number:
5:21-cv-00270
Court:
Nature of Suit:
Judge:
Government Agencies
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December 18, 2023
Client Says Firm's $3M Liability Is Clear, No Trial Needed
A Florida investment company suing Cohn & Cohn over the disappearance of $3 million placed in escrow with the Illinois law firm told a federal judge that no jury damages trial is needed on three claims on which liability has already been decided in the company's favor.
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November 03, 2021
SEC Gets Default Win Against Ga. Firm In $3.3M Fraud Case
A Georgia federal judge has granted the U.S. Securities and Exchange Commission a default win in its suit accusing a Georgia investment firm and three of its officers of defrauding three investors out of $3.3 million.
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August 02, 2021
SEC Accuses Ga. Firm Of Fleecing 3 Investors Out Of Millions
A Georgia investment firm and three of its officers are accused in a lawsuit of defrauding at least three investors out of $3.3 million by promising a large return on investments but instead using the money on personal expenses and paying other investors.