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MLex

November 21, 2024

Securities and Exchange Commission v. Kushner et al

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Case Number:

1:24-cv-08900

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Lorna G. Schofield

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

  1. November 22, 2024

    Adviser Charged With $2.1M Sports Star Investment Fraud

    A Florida investment adviser has been hit with civil and criminal charges in New York alleging he defrauded private lenders and borrowers out of $2.1 million in a scheme in which he lied to private lenders about the creditworthiness of borrowers, often professional athletes and sports agents.

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