US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

July 28, 2023

Securities and Exchange Commission v. Johnny Tseng et al

Track this case

Case Number:

5:23-cv-01488

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Monica Ramirez Almadani

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. October 24, 2023

    Real Estate Broker To Pay $23M For Calif. Mortgage Scheme

    A California federal judge has ordered one of two principals of a sham real estate investment fund to pay back millions of dollars for collecting and keeping nearly $20 million from a group of Chinese-speaking investors who expected their money to be loaned out to borrowers in the U.S., in a case brought by the U.S. Securities and Exchange Commission.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login