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December 14, 2021

Securities and Exchange Commission v. Fusion Hotel Management LLC et al

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Case Number:

3:21-cv-02085

Court:

California Southern

Nature of Suit:

Securities/Commodities

Judge:

M. James Lorenz

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. April 12, 2023

    Judge Pauses SEC Suit Over Alleged Hotel Ponzi Scheme

    A lawsuit from the U.S. Securities and Exchange Commission accusing a business that claims to sell blocks of hotel reservations of being a Ponzi scheme is on hold after a California federal judge temporarily stayed the case as the business owner faces related criminal charges.

3 other articles on this case. View all »

Parties

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