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Mealeys

MLex

July 10, 2014

Securities and Exchange Commission v. Williams et al

Track this case

Case Number:

2:14-cv-00510

Court:

Utah

Nature of Suit:

Securities/Commodities

Judge:

Dale A. Kimball

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. July 18, 2016

    SEC Scores $4.2M Judgment Over Utah MBS Scheme

    A Utah federal judge has ordered two men who the U.S. Securities and Exchange Commission alleged fleeced investors by falsely claiming to offer investments in collateralized mortgage obligations to pay more than $4.2 million in disgorgement and penalties.

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