September 29, 2022

Securities & Exchange Commission v. RBF Trust LLC, et al

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Case Number:

0:22-cv-61831

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Raag Singhal

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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. December 11, 2025

    SEC Gets Amended $32M Win In Real Estate Fraud Suit

    A Florida federal judge on Thursday granted the U.S. Securities and Exchange Commission's bid for an amended $32 million default judgment against three companies owned by two French half-brothers accused of misappropriating $40 million from investors in a real estate investment fraud scheme, and entered a final judgment against one of the brothers.

3 other articles on this case. View all »

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