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May 18, 2022

United States Securities and Exchange Commission v. Middlebrooks et al

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Case Number:

2:22-cv-11073

Court:

Michigan Eastern

Nature of Suit:

Securities/Commodities

Judge:

Stephen J. Murphy, III

Firms

Government Agencies

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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. May 25, 2022

    SEC Says Fund Firm Hid 'Abysmal' Returns With $39M Fraud

    The U.S. Securities and Exchange Commission said Wednesday it had filed a suit accusing a Detroit-based hedge fund firm and its owner of running a yearslong scheme that raised $39 million and misappropriated and misused at least $1.6 million worth of investors' funds, including on his wife's online fashion shop.

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