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Mealeys

MLex

May 03, 2004

Securities Exchange, et al v. Mutual Benefits Corp, et al

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Case Number:

0:04-cv-60573

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Federico A. Moreno

Firms

Companies

Government Agencies

Sectors & Industries:

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. April 11, 2022

    Judge Backs Trustee's Bid To Sell Mutual Benefits Policies

    A Florida federal magistrate judge has backed a proposal to auction off nearly 1,000 life insurance policies held by a trust formed in the wake of the U.S. Securities and Exchange Commission lawsuit over the $837 million Mutual Benefits Corp. insurance investment fraud.

1 other articles on this case. View all »

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