January 18, 2012
Securities and Exchange Commission v. BankAtlantic Bancorp, Inc. et al
Case Number:
0:12-cv-60082
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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.
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May 08, 2017
Jury Clears BankAtlantic, CEO Of SEC Disclosure Claims
After winning an appeal to force a second trial, BankAtlantic and CEO Alan Levan were cleared Monday by a federal jury of the U.S. Securities and Exchange Commission's claims that they committed disclosure and accounting violations by downplaying weaknesses in the Florida bank's commercial real estate portfolio.
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