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Mealeys

MLex

September 29, 2022

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

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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. December 11, 2025

    SEC Gets Amended $32M Win In Real Estate Fraud Suit

    A Florida federal judge on Dec. 11 granted the U.S. Securities and Exchange Commission's bid for an amended $32 million default judgment against three companies owned by two French half-brothers accused of misappropriating $40 million from investors in a real estate investment fraud scheme, and entered a final judgment against one of the brothers.

3 other articles on this case. View all »

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