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Mealeys

MLex

February 11, 2020

Securities and Exchange Commission v. Davison et al

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

  1. June 02, 2023

    Investor Attys Nab $5.5M In SEC $170M Ponzi Suit

    A Florida federal judge has awarded $5.5 million in attorney fees to counsel representing investors in a $170 million Ponzi scheme suit lodged by the U.S. Securities and Exchange Commission against a Florida real estate company.

6 other articles on this case. View all »

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