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MLex

July 29, 2021

Securities and Exchange Commission v. Shustek et al

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Case Number:

2:21-cv-01416

Court:

Nevada

Nature of Suit:

Securities/Commodities

Judge:

James C. Mahan

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. May 10, 2023

    SEC, Real Estate Exec Ready Settlement In $29M Fraud Suit

    The U.S. Securities and Exchange Commission reached a tentative settlement with the CEO of two real estate investment trusts who was accused of stealing $29 million in investor funds from the publicly traded REITs, according to a Nevada federal court filing.

2 other articles on this case. View all »

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