Timbervest, LLC et al v. Securities And Exchange Commission

  1. August 19, 2015

    Challenge To SEC In-House Case Paused Pending Appeal

    A Georgia federal judge on Wednesday stayed Timbervest LLC's challenge to a U.S. Securities and Exchange Commission administrative suit against it while the real estate investment firm appeals an agency judge's decision to sanction it and four principals after finding them liable for fraud.

  2. August 05, 2015

    2 Challenges To SEC In-House Courts Backed By Ga. Judge

    A Georgia federal judge on Tuesday blocked the U.S. Securities and Exchange Commission from bringing an administrative proceeding against Gray Financial Group Inc. and refused to stay her order halting another in-house insider trading case against a real estate developer.

  3. June 16, 2015

    SEC Wants Latest ALJ Case Taken Away From Georgia Judge

    The U.S. Securities and Exchange Commission asked a Georgia federal judge who halted an agency proceeding earlier this month to send a similar case back to the clerk's office for random assignment, alleging Tuesday that the case designation was being used for "judge shopping."

  4. June 12, 2015

    Timbervest Joins Challenges To SEC's In-House Judges

    A real estate investment firm facing a $2 million judgment from the U.S. Securities and Exchange Commission asked a Georgia federal judge on Friday to strike the SEC in-house court's decision in the latest constitutional challenge to the agency's appointment of administrative law judges.