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December 14, 2021
Track this case
3:21-cv-02085
California Southern
Securities/Commodities
Benjamin J. Cheeks
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
A lawsuit from the U.S. Securities and Exchange Commission accusing a business that claims to sell blocks of hotel reservations of being a Ponzi scheme is on hold after a California federal judge temporarily stayed the case as the business owner faces related criminal charges.
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