September 27, 2018

Securities and Exchange Commission v. Robert A. Ferrante, et al

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Case Number:

8:18-cv-01758

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Cormac J. Carney

Government Agencies

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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.

Coverage

  1. February 13, 2020

    Calif. Developer Settles SEC's EB-5 Fraud Claims For $4.1M

    The U.S. Securities and Exchange Commission reached a $4.1 million settlement with a California real estate developer accused of defrauding mostly Chinese investors seeking EB-5 visas.

3 other articles on this case. View all »

Parties

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