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Mealeys

MLex

May 02, 2022

Securities and Exchange Commission v. Synergy Settlement Services, Inc. et al

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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. August 08, 2022

    Legal Services Co. Moves To Toss Securities Fraud Suit

    A Florida legal services company moved to toss a U.S. Securities and Exchange Commission lawsuit filed against it over trusts mostly for disabled Social Security or Medicaid recipients the agency says were managed by a shell company disguised as a nonprofit.

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