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Mealeys

MLex

June 12, 2015

Timbervest, LLC et al v. Securities And Exchange Commission

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 19, 2015

    Challenge To SEC In-House Case Paused Pending Appeal

    A Georgia federal judge on Wednesday stayed Timbervest LLC's challenge to a U.S. Securities and Exchange Commission administrative suit against it while the real estate investment firm appeals an agency judge's decision to sanction it and four principals after finding them liable for fraud.

3 other articles on this case. View all »

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