July 03, 2017

Securities and Exchange Commission v. Jones

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

  1. January 05, 2018

    SEC's Ponzi Suit Against DC Atty Dumped As 'Thin Gruel'

    A Massachusetts federal judge on Friday tossed the U.S. Securities and Exchange Commission's suit accusing a Washington, D.C., lawyer and real estate agent of aiding her brother's $14.5 million Ponzi scheme, ruling the SEC's evidence of her involvement within the statute of limitations period was "pretty thin gruel."

3 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login