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March 30, 2018
SECURITIES AND EXCHANGE COMMISSION v. LIBERTY et al
Case Number:
2:18-cv-00139
Court:
Nature of Suit:
Judge:
Firms
- Berman & Simmons
- Donnelly Conroy
- Drummond Woodsum
- Murray Plumb
- Nichols & Churchill
- Norman Hanson DeTroy
- Paduano & Weintraub
- Ropes & Gray
- Silverman Thompson
- Troutman Pepper
Companies
Government Agencies
Sectors & Industries:
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
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April 07, 2023
SEC Slams Mozido Founder's 3rd Circ. Bid To Shed $9M Fine
The U.S. Securities and Exchange Commission hit back at an attempt by the founder of cloud-based mobile financial services startup Mozido LLC to undo a $9.4 million sanction for hiding assets while settling fraud charges with the federal agency, arguing that he failed to demonstrate that the court abused its discretion in denying his motion to vacate the fine.
Parties
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