Securities and Exchange Commission v. Cavco Industries Incorporated et al
Case Number:
2:21-cv-01507
Court:
Nature of Suit:
Other Statutes: Securities/Commodities
Judge:
Firms
- Cadwalader Wickersham
- Coppersmith Brockelman
- Nelson Mullins
- Osborn Maledon
- Polsinelli PC
- Ropes & Gray
Companies
Government Agencies
Sectors & Industries:
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February 16, 2024
Cavco Exec's Insider Trading Case Paused Pending SEC Deal
An Arizona federal judge on Friday paused the U.S. Securities and Exchange Commission's insider trading case against a former executive from modular home manufacturer Cavco Industries Inc. after the two sides reached a settlement in principle on the agency's 2017 claims.
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September 26, 2022
Homebuilder Must Pay SEC $1.5M To End Insider Trading Case
A federal judge in Arizona ordered a mobile home company to pay $1.5 million to settle a 2017 insider trading claim brought by the U.S. Securities and Exchange Commission.
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January 26, 2022
Homebuilder, CFO Must Face SEC's Insider Trading Claims
An Arizona-based mobile home company and its former chief financial officer will have to face an insider trading suit from the U.S. Securities and Exchange Commission after an Arizona federal judge denied their dismissal motions, finding that the SEC had adequately pled its claims.
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September 03, 2021
SEC Files Insider Trading Suits Against Homebuilder, Execs
The U.S. Securities and Exchange Commission filed two complaints Friday against an Arizona-based mobile home company and its former executive as well as a former executive of an Indiana-based homebuilder for insider trading.