April 07, 2015
Securities and Exchange Commission v. Pacific West Capital Group, Inc. et al
Case Number:
2:15-cv-02563
Court:
Nature of Suit:
Judge:
Firms
- Allen Matkins
- Dentons
- Dillingham & Murphy
- DLA Piper
- Ellis George
- Ellis George LLP
- Greenberg Traurig
- Hueston Hennigan
- Paul Hastings
Government Agencies
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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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.
Parties
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