Homebuilder, CFO Must Face SEC's Insider Trading Claims

By Katryna Perera · January 26, 2022, 5:05 PM EST

An Arizona-based mobile home company and its former chief financial officer will have to face an insider trading suit from the U.S. Securities and Exchange Commission after an Arizona federal judge...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Order

Case Information

Case Title

Securities and Exchange Commission v. Cavco Industries Incorporated et al

Case Number

Court

Arizona

Nature of Suit

Other Statutes: Securities/Commodities

Date Filed

September 02, 2021

Recent Articles By Katryna

May 24, 2024
DC Circ. Says Bainbridge Can't Have Argentina's Building
May 21, 2024
Bankrupt SVB Fights To Keep $1.9B Suit Against FDIC Alive
May 16, 2024
Funko Beats Investor Suit Over Warehouse Move For Now
May 10, 2024
Nationstar Mortgage Wants To Escape 'Junk Fee' Suit
April 25, 2024
Real Estate Exec Can't Escape Shareholder's Self-Dealing Suit
April 03, 2024
Mortgage Co. Targeted In News Report Hit With RICO Suit
March 28, 2024
8th Circ. Won't Revive Fannie, Freddie Investors' FHFA Suit
March 26, 2024
NC Justices Find BofA Mortgage Fraud Suit Filed Too Late
March 22, 2024
OCC Fines Sterling Bank's Ex-COO $150K For Lax Oversight
March 14, 2024
Lehman Brothers Can't Undo Trial Loss Over Crisis-Era CDS