Securities And Exchange Commission v. Hitt et al
Case Number:
1:18-cv-01262
Court:
Nature of Suit:
Judge:
Firms
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November 04, 2019
LeClairRyan, Eckert Seek $100K Fees For $13.7M Ponzi Deal
Eckert Seamans and now-shuttered LeClairRyan are seeking $100,258 for their work representing the receiver following the U.S. Securities and Exchange Commission's $13.7 million settlement with Kiddar Capital LLC over a real estate investment Ponzi scheme.
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May 08, 2019
Hitt Family To Pay $13.7M In SEC Ponzi Scheme Suit
The family of an asset management firm's CEO will shell out $13.7 million in a suit brought by the U.S. Securities and Exchange Commission over allegations he ran a real estate investment Ponzi scheme that pilfered $20 million from 29 different investors.