January 29, 2025

Securities and Exchange Commission v. Feingold et al

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Case Number:

1:25-cv-20436

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Darrin P. Gayles

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. January 29, 2025

    SEC Says PE Firm Defrauded Investors In $1B Fund

    The U.S. Securities and Exchange Commission sued a private equity firm in Florida federal court Wednesday, alleging that it defrauded investors in a $1 billion fund by, among other things, falsely promising to segregate their assets and by transferring tens of millions of dollars into bank accounts held by the fund's leading executives.

Parties

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