Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

January 13, 2016

SECURITIES AND EXCHANGE COMMISSION v. BAILEY et al

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. January 14, 2016

    SEC Slams 11 Superior Bank Execs Over Loan Fraud Scheme

    Nine former Superior Bank executives and board members have agreed to settle U.S. Securities and Exchange Commission fraud charges in Florida federal court, leaving two men to face allegations over a conspiracy to hide the bank’s losses during the financial crisis.

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