March 07, 2025

Securities & Exchange Commission v. Stuart et al

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Case Number:

8:25-cv-00761

Court:

Maryland

Nature of Suit:

Securities/Commodities

Judge:

Theodore D. Chuang

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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. March 10, 2025

    Real Estate Cos. Commingled $50M Investor Funds, SEC Says

    A Washington, D.C., area man and dozens of companies under his control have agreed to pay a total of $3.3 million to settle U.S. Securities and Exchange Commission allegations they deceived their investors with improper accounting practices that involved commingling $50 million in earmarked money.

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