August 15, 2018

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

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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.


  1. 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. 

5 other articles on this case. View all »


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