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August 09, 2021

Securities and Exchange Commission v. MJ Capital Funding, LLC et al

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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. July 05, 2023

    Investor Attys Land $6.6M For Wells Fargo Ponzi-Aiding Suit

    Attorneys for a proposed class of Wells Fargo investors will receive nearly $6.6 million after brokering a $26.6 million settlement of claims that the bank neglected to follow its own policies to stop money laundering — and thereby aided and abetted a Ponzi scheme carried out by its customers.

3 other articles on this case. View all »

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