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September 29, 2023

Securities and Exchange Commission v. ABFP Income Fund Parallel, LLC et al

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Case Number:

1:23-cv-23721

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Beth Bloom

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

  1. October 02, 2023

    SEC Says Pa. Funds Sold $99M Worth Of Unregistered Notes

    Several Pennsylvania-based fund entities have been accused of violating securities laws in a Florida federal lawsuit brought by the U.S. Securities and Exchange Commission, which said the entities misled hundreds of investors to raise more than $99 million towards the purchase of unregistered promissory note investments.

Parties

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