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May 02, 2022
Securities and Exchange Commission v. Synergy Settlement Services, Inc. et al
Case Number:
6:22-cv-00820
Court:
Nature of Suit:
Judge:
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
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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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