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Mealeys

MLex

April 25, 2025

Securities and Exchange Commission v. Motha

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Case Number:

1:25-cv-21892

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Jacqueline Becerra

Firms

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. August 13, 2025

    SEC Settles With Ex-CFO Over $93M Real Estate Scheme

    The U.S. Securities and Exchange Commission entered a settlement Wednesday with the former chief financial officer of a Miami real estate development company accused of defrauding investors out of millions, though the agency left it to the court whether to impose monetary penalties.

1 other articles on this case. View all »

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