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September 24, 2026

Securities and Exchange Commission v. Lunsford et al

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Case Number:

8:26-cv-02923

Court:

Florida Middle

Nature of Suit:

Securities/Commodities

Judge:

William F. Jung

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. September 24, 2026

    SEC Says Truck Leasing Co. Owner Ran $127M Ponzi Scheme

    The U.S. Securities and Exchange Commission on Thursday accused two trucking companies and their owner of fraudulently raising $127 million from hundreds of investors, many of which received Ponzi-like payments, with false claims about returns and the companies' fleet.

Parties

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