SEC Wants Latest ALJ Case Taken Away From Georgia Judge

By Ben Conarck · June 16, 2015, 5:44 PM EDT

The U.S. Securities and Exchange Commission asked a Georgia federal judge who halted an agency proceeding earlier this month to send a similar case back to the clerk's office for random...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Case Information

Case Title

Timbervest, LLC et al v. Securities And Exchange Commission

Case Number

Court

Georgia Northern

Nature of Suit

Securities/Commodities

Date Filed

June 12, 2015

Recent Articles By Ben

July 01, 2015
SEC Hasn't Shown CMBS Fraud by S&P Or Exec, Judge Says
June 26, 2015
Revel Strikes Deals With ACR, NJ Ahead Of Ch. 11 Hearing
June 25, 2015
ResCap Lenders Can't Shake Breach of Contract Claims
June 25, 2015
US Bank Says Citigroup Pushed Bad MBS In Renewed Suit
June 24, 2015
Del. Chancery Leaves Claims Alive In Law Firm LLC Scam
June 23, 2015
Cohen Milstein Seeks $73M for MBS Settlement With Banks
June 23, 2015
Ex-Cendant CEO Fails In Bid For New Trial At 2nd Circ.
June 22, 2015
Deutsche Unit Found Not To Have Properly Vetted Some RMBS
June 12, 2015
Timbervest Joins Challenges To SEC's In-House Judges
June 12, 2015
SEC Hits NY Broker Over $4.1M Share-Purchase Scheme