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Mealeys

MLex

December 18, 2018

Securities and Exchange Commission v. Robert S. Davis Jr. 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.

Coverage

  1. January 22, 2021

    Brokers Owe $4.2M In Fees Earned In Woodbridge Ponzi Ploy

    The U.S. Securities and Exchange Commission received approval in California federal court Friday for the disgorgement of millions of dollars from a group of unregistered brokers arising from the yearslong real estate Ponzi scheme operated by the Woodbridge Cos.

3 other articles on this case. View all »

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