SEC Battles For Asset Freeze In $23M Mortgage Fraud Suit

By Dorothy Atkins · August 1, 2017, 3:48 PM EDT

The U.S. Securities and Exchange Commission told a Texas federal judge Tuesday that the court shouldn't reconsider its emergency restraining order temporarily freezing the assets of multiple conspirators accused of running...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Response in Opposition to Motion

Case Information

Case Title

Securities and Exchange Commission v. Bryant et al

Case Number

Court

Texas Eastern

Nature of Suit

Securities/Commodities

Date Filed

May 15, 2017

Recent Articles By Dorothy

November 18, 2024
3M Can't Add DuPont, Others To PFAS Water RICO Fight
October 09, 2024
9th Circ. Judge Open To Rebooting CoStar Antitrust Fight
October 02, 2024
EXp Investors Accuse Execs Of Ignoring Sex Assault Culture
September 20, 2024
Cards Against Humanity Hits SpaceX With $15M Trespass Suit
September 05, 2024
LA Developer Beats RICO Suit Over CEQA Fight At 9th Circ.
August 21, 2024
Fla. Co. To Pay $5M To End CFPB's Illegal Foreclosure Claims
August 20, 2024
NC Panel Nixes Black Property Owners' Revived Bias Fight
August 06, 2024
DC Circ. Rules Russia Is Immune From Suit Over Jewish Texts
June 24, 2024
Mortgage Co. Fights To End Borrowers' RICO 'Smear' Suit
June 20, 2024
Trump Calls For Engoron's Recusal In Civil Fraud Case