August 12, 2024

Securities and Exchange Commission v. Wells Real Estate Investment, LLC et al

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Case Number:

9:24-cv-80980

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Donald M. Middlebrooks

Firms

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 21, 2024

    Fla. Real Estate Co.'s Assets Frozen After $56M Ponzi Claims

    The U.S. Securities and Exchange Commission has secured an asset freeze in its suit against a Florida-based real estate investment company whose managers misused tens of millions of investor proceeds, including by paying investors "in a Ponzi-like fashion."

Parties

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