April 07, 2015

Securities and Exchange Commission v. Pacific West Capital Group, Inc. 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. June 04, 2018

    Insurer To Pay $64.5M To End SEC Life Insurance Fraud Row

    Pacific West Capital Group Inc. agreed Monday to pay the U.S. Securities and Exchange Commission disgorgement of $57.4 million and $6.3 million in prejudgment interest to end claims in California federal court that it defrauded investors in the sale of fractionalized interests in universal life insurance policies.

1 other articles on this case. View all »

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