More Unregistered Brokers Sold Woodbridge Securities: SEC

By Rachel Graf · December 19, 2018, 5:17 PM EST

The U.S. Securities and Exchange Commission has filed three more lawsuits against companies and individuals who allegedly sold unregistered securities in the $1.22 billion Ponzi scheme that drove Woodbridge Group of...

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Case Information

Case Title

SECURITIES AND EXCHANGE COMMISSION v. NEW et al

Case Number

1:18-cv-03975

Court

Indiana Southern

Nature of Suit

850(Securities/Commodities)

Date Filed

December 17, 2018


Case Title

Securities and Exchange Commission v. Robert S. Davis Jr. et al

Case Number

2:18-cv-10481

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

December 18, 2018


Case Title

Securities and Exchange Commission v. Goodman

Case Number

1:18-cv-25303

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

December 18, 2018