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March 23, 2023

Securities and Exchange Commission v. McKnight 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. November 22, 2023

    NY Law Firm Can't Ditch SEC's Ponzi Scheme Suit

    A New York law firm can't escape charges from the U.S. Securities and Exchange Commission that it aided and abetted an $8.4 million Ponzi scheme allegedly run by one of its clients, after a federal judge denied the firm's bid to be dismissed from the case.

3 other articles on this case. View all »

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