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MLex

November 15, 2021

Securities and Exchange Commission v. Burrell et al

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Case Number:

1:21-cv-09422

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Victor Marrero

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. November 15, 2021

    NYC Investment Firm Manager Accused Of Securities Fraud

    The manager of a New York City real estate investment firm has been hit with securities and wire fraud charges stemming from a purported scheme in which he allegedly misused investor funds, according to an indictment unsealed Monday in New York federal court.

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