April 25, 2025

Securities and Exchange Commission v. Motha

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Case Number:

1:25-cv-21892

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Rodolfo A. Ruiz, II

Government Agencies

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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. April 25, 2025

    SEC Accuses Ex-Fla. Real Estate Co. CFO Of $93M Scheme

    The U.S. Securities and Exchange Commission on Friday sued the former chief financial officer of a Miami real estate development company for his role in orchestrating an alleged scheme that swindled approximately $93 million from investors.

Parties

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