December 31, 2020

Securities and Exchange Commission v. Sears et al

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Case Number:

8:20-cv-03114

Court:

Florida Middle

Nature of Suit:

Securities/Commodities

Judge:

Charlene Edwards Honeywel

Firms

Government Agencies

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. January 04, 2021

    SEC Sues Another EquiAlt 'Broker' In $170M Ponzi Case

    The U.S. Securities and Exchange Commission has filed suit against another man accused of luring investors into the alleged $170 million Ponzi scheme surrounding the Tampa real estate firm EquiAlt LLC.

Parties

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