August 23, 2024

Securities and Exchange Commission v. Mendia-Alcaraz et al

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Case Number:

3:24-cv-05823

See also:

Court:

California Northern

Nature of Suit:

Securities/Commodities

Judge:

Richard Seeborg

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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 29, 2024

    SEC Says PE Firm Ran $3.3M Real Estate Investment Scam

    The U.S. Securities and Exchange Commission has filed a suit in California federal court accusing a private equity firm and its managing partner, who was previously convicted of financial crimes, of fraudulently raising $3.3 million through a Ponzi-like real estate investment scheme.

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