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May 03, 2023

United States Securities and Exchange Commission v. Hill 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 29, 2025

    Pa. Bank Slams Ponzi Investors' 'Search For Scapegoats'

    A Pennsylvania-based community bank has urged a federal judge to dismiss a proposed class action accusing it of enabling a $155 million Ponzi scheme carried out by a Pennsylvania dentist and a Texas attorney, arguing that the case attempts to unconstitutionally import Texas securities law into the Keystone State.

1 other articles on this case. View all »

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