June 26, 2024

Securities and Exchange Commission v. Borrowmoney.com, Inc. et al

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Case Number:

0:24-cv-61118

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

David S. Leibowitz

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. June 27, 2024

    SEC Sues Fla. Loan Website, CEO Over 'Fictitious' Revenue

    A purported online lender and its CEO face U.S. Securities and Exchange Commission allegations that the company's reported revenue for certain periods was "a figment" of the CEO's imagination.

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