SEC Secures TRO, Receiver In Alleged $135M Ponzi Scheme

By Dean Seal · August 20, 2018, 8:58 PM EDT

An Illinois federal judge signed off on a receivership order and a temporary restraining order against Equitybuild Inc. on Friday, barring the real estate investment firm from soliciting more investors as...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Case Information

Case Title

United States Securities and Exchange Commission v. Equitybuild, Inc. et al

Case Number

Court

Illinois Northern

Nature of Suit

850(Securities/Commodities)

Date Filed

August 15, 2018

Recent Articles By Dean

March 09, 2022
2nd Circ. Will Hear Goldman's 3rd Bite In Class Cert. Battle
February 22, 2022
Fed. Circ. Throws Out Fannie, Freddie Shareholder Suits
December 22, 2021
Goldman Takes 3rd Shot At Nixing Cert. For Investor Class
December 17, 2021
Investing Portal Settles Out Of SEC's 1st Crowdfunding Case
December 08, 2021
Goldman Investors Again Win Cert. After High Court Review
October 06, 2021
Goldman, Investors Lay Out Cert. Fight Args For NY Judge
October 01, 2021
SEC To Move Headquarters Under New GSA Lease
August 26, 2021
2nd Circ. Hands Goldman Cert. Fight Back To NY Judge
August 11, 2021
Goldman Sachs, Investors Spar Over Cert. Again At 2nd Circ.
June 22, 2021
Goldman Ruling Unlikely To Move Needle On Class Actions