October 07, 1999

Braly, et al v. Ballard, et al

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Case Number:

3:99-cv-02158

Court:

California Southern

Nature of Suit:

850 Securities/Commodities

Firms

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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

  1. January 27, 2023

    Longtime Fugitive Cops To $2.5M Fraud Schemes

    A former San Diego resident has pled guilty in three separate cases to charges of bail jumping, tax evasion and defrauding investors after spending more than two decades as a fugitive.

Parties

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