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May 31, 2022

United States Securities and Exchange Commission v. iFresh, 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. February 05, 2024

    SEC Rings Up $1.6M Judgment In Grocery Chain Fraud Case

    A New York federal judge granted a $1.6 million final judgment Monday to the U.S. Securities and Exchange Commission in its lawsuit against a grocery store chain for alleged fraud, discovered by an audit firm.

1 other articles on this case. View all »

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