July 28, 2023
Securities and Exchange Commission v. Johnny Tseng et al
Case Number:
5:23-cv-01488
Court:
Nature of Suit:
Judge:
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
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October 24, 2023
Real Estate Broker To Pay $23M For Calif. Mortgage Scheme
A California federal judge has ordered one of two principals of a sham real estate investment fund to pay back millions of dollars for collecting and keeping nearly $20 million from a group of Chinese-speaking investors who expected their money to be loaned out to borrowers in the U.S., in a case brought by the U.S. Securities and Exchange Commission.
Parties
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