September 29, 2022

Securities & Exchange Commission v. RBF Trust LLC, et al

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Case overview

Case Number:

0:22-cv-61831

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Raag Singhal

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 28, 2025

    French Duo Can't Escape SEC's $40M Real Estate Fraud Suit

    Two French half-brothers whom the U.S. Securities and Exchange Commission has accused of misappropriating $40 million from investors in a real estate investment fraud scheme lost their bid to get the suit tossed, with a Florida federal judge ruling Wednesday that the investment contracts at issue in the suit qualify as securities.

2 other articles on this case. View all »

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