SEC Gets Partial TRO Against 'Ponzi-Like' Entities

By Ryan Boysen · June 6, 2019, 4:15 PM EDT

The U.S. Securities and Exchange Commission has scored a partial victory in its case against a landlord accused of running a $110 million "Ponzi-like" scheme, as a New York federal court...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Order on Motion for TRO Order on Motion for Hearing

Case Information

Case Title

Securities and Exchange Commission v. Morgan et al

Case Number

Court

New York Western

Nature of Suit

Securities/Commodities

Date Filed

May 22, 2019

Recent Articles By Ryan

March 08, 2024
After COVID Office Cuts, Firms Will Do 'More With Less'
September 22, 2023
Gibson Dunn Fees Halved In NY Eviction Law Dispute
July 03, 2023
The Funniest Moments Of The Supreme Court Term
October 03, 2022
McKool Smith Hires Litigation Veteran For Dallas Office
March 31, 2022
NAACP Sues To Break SC's Ban On Scraping Court Records
July 26, 2021
Ponzi Victims Seek Class Cert. Against Ex-DLA Piper Atty
November 04, 2020
The BigLaw Attorneys Battling Over An Undecided Election
July 22, 2020
Pierce Bainbridge Founder Paid For Client's Lease, Suit Says
May 20, 2020
Colorado Casino Purchase Falls Through Due To COVID-19
March 30, 2020
Under Armour Execs Defeat Investors' Real Estate Deal Suit