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

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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. July 01, 2022

    SEC Says REIT CEO Is Dodging Discovery In Fraud Case

    The U.S. Securities and Exchange Commission says an executive of real estate investment trusts in Las Vegas who is accused of siphoning cash from two public firms has refused to produce a single document after more than three months of discovery.

Parties

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