January 19, 2016
Securities and Exchange Commission v. Marquis Properties et al
Case Number:
2:16-cv-00040
Court:
Nature of Suit:
Judge:
Firms
- Dorsey & Whitney
- Fillmore Spencer
- Halliday Watkins
- Heideman & Associates
- Holland & Hart
- Kipp & Christian
- Kunzler Bean
- Ray Quinney
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
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January 05, 2018
SEC Says Disgorgement Is Enough For Fraudster's Civil Case
A Utah man who was sentenced to seven years in prison after admitting to a multimillion-dollar real estate Ponzi scheme should be given a nearly $16.6 million disgorgement order but no civil penalty in settling his related civil case, the U.S. Securities and Exchange Commission told a Salt Lake City federal judge on Thursday.
Parties
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