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Mealeys

MLex

May 31, 2023

Securities and Exchange Commission v. Van Gundy et al

Track this case

Case Number:

5:23-cv-00700

Court:

Texas Western

Nature of Suit:

Securities/Commodities

Judge:

Fred Biery

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 31, 2023

    SEC Accuses 'Queen Of Mobile Homes' Of $18M Scam

    The U.S. Securities and Exchange Commission on Wednesday filed suit against the self-proclaimed "Queen of Mobile Homes" and her now defunct real estate company for allegedly orchestrating a multiyear scheme that scammed investors out of roughly $18.5 million.

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