Don't want ads? Subscribe or login now.

Receiver Drops Sanctions Against Atty In $28M Ponzi Case

By Andrew Strickler · May 4, 2017, 11:01 PM EDT

The receiver for an investment vehicle at the center of an alleged $28 million real estate Ponzi scheme in Utah on Thursday withdrew a call for sanctions filed in Utah federal...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Withdrawal of Motion

Case Information

Case Title

Securities and Exchange Commission v. Marquis Properties et al

Case Number

2:16-cv-00040

Court

Utah

Nature of Suit

Securities/Commodities

Date Filed

January 19, 2016

Recent Articles By Andrew

June 06, 2023
Crowell & Moring Says 'Unique' DC Lease Favors Rent Refund
April 10, 2023
Ohio Judge Can't Get Stay In Town Parking Dispute
April 06, 2023
High Court Ethics Effort Gets Push From Thomas Trip Report
September 28, 2022
SC Atty, Experian Settle Dispute Over Credit Report Mix-Up
September 13, 2022
Fla. Developer Says Atty's Profane 'Rant' Should Trigger DQ
July 21, 2022
W.Va. Judge Finds No Atty Conflict In Coal Mine Cleanup Suit
July 20, 2022
Title III ADA Suits Down At Midyear Compared With Busy 2021
July 01, 2022
The Chattiest Justice Of The Term Is ...
May 20, 2022
New Orleans, Detroit Join Tenant Right-To-Counsel Movement
October 01, 2021
Meet The Attys Arguing This Water Rights Case At High Court