May 31, 2023

Securities and Exchange Commission v. Van Gundy et al

Track this case

Case Number:

5:23-cv-00700

Court:

Texas Western

Nature of Suit:

Securities/Commodities

Judge:

Fred Biery

Government Agencies

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. May 31, 2023

    SEC Accuses 'Queen Of Mobile Homes' Of $18M Scam

    The U.S. Securities and Exchange Commission on Wednesday filed suit against the self-proclaimed "Queen of Mobile Homes" and her now defunct real estate company for allegedly orchestrating a multiyear scheme that scammed investors out of roughly $18.5 million.

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