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. August 25, 2023

    Brothers' 'Closed Universe' Collapses As SEC Closes In

    Two French half-brothers who got their start by helping sell fraudulent "man camp" stakes in North Dakota are at large as they face lawsuits from investors and federal authorities over an alleged scam prosecutors say netted them some $40 million from selling made-up stakes in Detroit rental properties.

1 other articles on this case. View all »

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