April 11, 2024

Securities and Exchange Commission v. Azarmehr et al

Track this case

Case Number:

2:24-cv-00707

Court:

Nevada

Nature of Suit:

Securities/Commodities

Judge:

James C. Mahan

Firms

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. July 18, 2024

    Las Vegas Developer Says SEC's EB-5 Fraud Suit Falls Short

    A Las Vegas developer urged a Nevada federal judge to toss securities regulators' allegations she misappropriated $10 million raised by overseas investors hoping to come to the U.S. to pay down a loan for a project unconnected to their applications, arguing Wednesday the regulators fail to allege a wrongful state of mind.

1 other articles on this case. View all »

Parties

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