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August 09, 2021

Securities and Exchange Commission v. MJ Capital Funding, LLC et al

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Case Number:

0:21-cv-61644

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Raag Singhal

Firms

Government Agencies

View recent docket activity

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 05, 2023

    Investor Attys Land $6.6M For Wells Fargo Ponzi-Aiding Suit

    Attorneys for a proposed class of Wells Fargo investors will receive nearly $6.6 million after brokering a $26.6 million settlement of claims that the bank neglected to follow its own policies to stop money laundering — and thereby aided and abetted a Ponzi scheme carried out by its customers.

3 other articles on this case. View all »

Parties

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