August 15, 2018
United States Securities and Exchange Commission v. Equitybuild, Inc. et al
Case Number:
1:18-cv-05587
Court:
Nature of Suit:
Judge:
Firms
- Bernstein Shur
- Boodell & Domanskis
- Bryan Cave
- Darcy & Devassy
- Dickinson Wright
- Dressler Peters
- Duane Morris
- Dykema Gossett
- Field & Goldberg
- Goldberg Kohn
- Labaton Keller
- Latimer LeVay
- Loeb & Loeb
- Maddin Hauser
- McGuireWoods
- Michael B. Elman & Associates
- Rachlis Duff
- Seyfarth Shaw
- TottisLaw
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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December 01, 2022
Accounting Firm To Pay $3M To Avoid Claims In Fraud Scheme
A Texas accounting firm that did tax and clerical work for a company accused of defrauding Chicago real estate investors has agreed to pay the company's receivership $3 million to head off claims regarding its role in the scheme, according to a motion filed in Illinois federal court.
Parties
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