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August 23, 2024

Securities and Exchange Commission v. Mendia-Alcaraz et al

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Case overview

Case Number:

4:24-cv-05823

See also:

Court:

California Northern

Nature of Suit:

Securities/Commodities

Judge:

Donna M. Ryu

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

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    SEC Says PE Firm Ran $3.3M Real Estate Investment Scam

    The U.S. Securities and Exchange Commission has filed a suit in California federal court accusing a private equity firm and its managing partner, who was previously convicted of financial crimes, of fraudulently raising $3.3 million through a Ponzi-like real estate investment scheme.

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